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VRRM · Current Report (Form 8-K) · Filed May 20, 2026

Verra Mobility Corp — Current Report (Form 8-K)

Form
8-K
Filed
May 20, 2026
Period
May 19, 2026
Ticker
VRRM
Accession
0001193125-26-232579
Boardroom Alpha · Filing insights

Three Class II directors elected; say-on-pay approved; annual frequency set; Deloitte ratified as auditor.

About Verra Mobility Corp
Market cap
$670M
1Y TSR
−80.4%
3Y TSR
−37.2%
Board grade
C-
Sector
Industrials
CEO
Jonathan Keyser
Last annual meeting: May 19, 2026 · View full Verra Mobility Corp profile →
8-K
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 19, 2026

 

 

VERRA MOBILITY CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-37979   81-3563824

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2046 Riverview Auto Drive, Suite 300
Mesa, Arizona
    85201
(Address of principal executive offices)     (Zip Code)

(480) 443-7000

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

(Title of each class)

  

(Trading

symbol)

  

(Name of each exchange
on which registered)

Class A common stock, par value $0.0001 per share    VRRM    Nasdaq Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

☐ Emerging growth company

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders.

Verra Mobility Corporation (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) on May 19, 2026. At the Annual Meeting, the Company’s stockholders voted on four proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on April 6, 2026. As of March 24, 2026, the record date for the Annual Meeting, there were 151,906,484 shares of the Company’s Class A Common Stock outstanding and entitled to vote on the proposals voted on at the Annual Meeting. The voting results for each of the proposals are set forth below.

1. Election of Directors. The Company’s stockholders elected, by the vote indicated below, the following three persons as Class II directors, each to serve as such until the Company’s annual meeting of stockholders to be held in 2029, or until his respective successor is duly elected and qualified:

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker Non-Votes

Patrick J. Byrne

   125,238,836    15,126,193    4,653,513

David M. Roberts

   136,040,667    4,324,362    4,653,513

John H. Rexford

   93,660,431    46,704,598    4,653,513

2. Approval of Executive Compensation. The Company’s stockholders approved, on a non-binding basis, the compensation of the Company’s named executive officers as described in the Proxy Statement, by the vote indicated below:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

137,211,722

   2,759,518    393,789    4,653,513

3. Approval of Frequency of Future Say-on-Pay Votes. The Company’s stockholders approved, on a non-binding basis, an annual say-on-pay vote, by the vote indicated below:

 

1 Year

  

2 Years

  

3 Years

  

Abstentions

136,797,763

   204,369    3,182,006    180,891

4. Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, by the vote indicated below:

 

Votes For

  

Votes Against

  

Abstentions

144,877,651

   88,040    52,851

No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: May 20, 2026

    Verra Mobility Corporation
    By:  

/s/ Craig Conti

    Name:   Craig Conti
    Title:   Chief Financial Officer
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More filings

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Reference

Frequently asked questions

When did Verra Mobility Corp file this 8-K?
Verra Mobility Corp (VRRM) filed this Current Report (Form 8-K) with the SEC on May 20, 2026. The accession number assigned by EDGAR is 0001193125-26-232579.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Three Class II directors elected; say-on-pay approved; annual frequency set; Deloitte ratified as auditor. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Verra Mobility Corp's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Verra Mobility Corp has filed under CIK 1682745, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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