---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-022354"
form_type: "8-K"
ticker: null
cik: "0001059262"
company_name: "SP Plus Corp"
filed_at: "2023-05-16T23:59:59+00:00"
generated_at: "2026-06-14T23:07:43.496121+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# SP Plus shareholders approve director election and officer exculpation charter amendment at 2023 annual meeting

## Summary
- Elected six directors: Baumann, Peterson, Reid, Roberts, Sands, Waggoner; all received >16.6M votes.
- Advisory approval of 2022 executive compensation passed with 16.2M for vs 0.7M against.
- Ratified Ernst & Young LLP as independent auditor for FY2023; 17.4M for, 0.5M against.
- Approved amendment to certificate of incorporation for officer exculpation under new Delaware law; effective May 11, 2023.
- Advisory vote on executive compensation frequency set to one year, consistent with board recommendation.

## SEC filing metadata
- accession: 0000950170-23-022354
- form_type: 8-K
- cik: 0001059262
- company_name: SP Plus Corp
- filed_at: 2023-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1059262/000095017023022354/0000950170-23-022354-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1059262/000095017023022354/sp-20230510.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-022354
- JSON: https://secwatch.observer/filing/0000950170-23-022354.json
- Plain text: https://secwatch.observer/filing/0000950170-23-022354.txt

## Key facts
- Governance Changes
  SP Plus Corp: Approved amendment to Amended and Restated Bylaws relating to new Delaware law provisions regarding officer exculpation (effective 2023-05-11).
  - Change: bylaw amendment
  - Effective: 2023-05-11
  source text: On May 11, 2023, the Company’s Board of Directors also approved an amendment to the Company’s Amended and Restated Bylaws relating to new Delaware law provisions regarding officer exculpation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1059262/000095017023022354/0000950170-23-022354-index.htm
- Governance Changes
  SP Plus Corp: Approved amendment to Second Amended and Restated Certificate of Incorporation to add new Delaware law provisions regarding officer exculpation (effective 2023-05-11).
  - Change: charter amendment
  - Effective: 2023-05-11
  source text: At the Annual Meeting, as further described in Item 5.07 below, the Company’s shareholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation, which became effective upon the Company’s filing of the amendment to the Company's Second Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware on May 11, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1059262/000095017023022354/0000950170-23-022354-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.