UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| 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 | |||||