VERRA MOBILITY Corp 8-K

What Happened
Verra Mobility Corporation filed an 8-K reporting the results of its 2026 annual meeting of stockholders held on May 19, 2026. As of the March 24, 2026 record date there were 151,906,484 shares of Class A common stock outstanding and entitled to vote. Stockholders elected three Class II directors (terms through the 2029 annual meeting), approved the company’s named executive officer compensation on a non‑binding basis (say‑on‑pay), voted for an annual frequency for future say‑on‑pay votes, and ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal 2026.

Key Details

• Directors elected (Class II, term to 2029):
  • Patrick J. Byrne: 125,238,836 For; 15,126,193 Withheld; 4,653,513 Broker Non‑Votes.
  • David M. Roberts: 136,040,667 For; 4,324,362 Withheld; 4,653,513 Broker Non‑Votes.
  • John H. Rexford: 93,660,431 For; 46,704,598 Withheld; 4,653,513 Broker Non‑Votes.
• Say‑on‑pay (non‑binding): 137,211,722 For; 2,759,518 Against; 393,789 Abstentions; 4,653,513 Broker Non‑Votes.
• Frequency of future say‑on‑pay votes (non‑binding): Annual selected — 136,797,763 votes for 1 year; 204,369 for 2 years; 3,182,006 for 3 years; 180,891 Abstentions.
• Auditor ratification: Deloitte & Touche LLP ratified — 144,877,651 For; 88,040 Against; 52,851 Abstentions.

Why It Matters
These votes confirm board composition and corporate governance choices that affect oversight and strategy: three directors were elected to multi‑year terms, and shareholders expressed clear support for executive compensation and an annual say‑on‑pay advisory vote. Ratifying Deloitte maintains continuity in the company’s independent audit for fiscal 2026. Investors can view these outcomes as indications of shareholder sentiment on governance and management, and should consider them alongside financial results and other company disclosures.