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Get filing alertsVerra Mobility stockholders approve routine annual meeting matters, elect three directors
Filed May 20, 2026 · Period ending May 19, 2026 · ~1 min read
Key Changes
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Stockholders elected three Class II directors to serve until 2029: Patrick Byrne, David Roberts, and John Rexford. Rexford received notably higher withheld votes (46.7M) compared to peers, though still achieved majority support.
Item 5.07 verify on EDGAR → -
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Executive compensation approved with 98% support (137.2M for vs 2.8M against) in non-binding say-on-pay vote, indicating shareholder satisfaction with management pay practices.
Item 5.07 verify on EDGAR → -
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Stockholders voted for annual say-on-pay frequency going forward (136.8M votes), meaning executive compensation will be subject to shareholder vote every year.
Item 5.07 verify on EDGAR → -
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Deloitte & Touche LLP ratified as independent auditor for fiscal 2026 with 99.9% approval, a routine procedural confirmation.
Item 5.07 verify on EDGAR →
Summary
Verra Mobility held its 2026 annual stockholder meeting on May 19, reporting routine approval of all management proposals. The company elected three Class II directors to three-year terms, with all nominees receiving majority support despite John Rexford drawing higher-than-usual withheld votes.
Shareholders also endorsed executive compensation practices with 98% approval and chose to continue voting on pay annually rather than every two or three years. For retail investors, this filing represents standard corporate housekeeping with no material business developments. The strong say-on-pay support suggests shareholders are comfortable with how management is compensated.
The elevated withheld votes for director Rexford, while not blocking his election, may warrant monitoring in future proxy materials to understand any shareholder concerns. Watch for the company's next quarterly earnings report or business updates for substantive information about Verra Mobility's operational performance and strategic direction.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
VRRM held its 2026 annual meeting on May 19, 2026, electing three Class II directors and approving executive compensation on a non-binding basis.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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
Stockholders ratified Deloitte & Touche LLP as the company's auditor for fiscal 2026 with near-unanimous support (99.9% approval). This is a routine procedural vote confirming the audit committee's selection.
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Figures/quotes linked to EDGAR · Narrative written by AI · May 28, 2026 · How we verify