---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-023920"
form_type: "8-K"
ticker: "VRRM"
cik: "0001682745"
company_name: "VERRA MOBILITY Corp"
filed_at: "2023-05-24T23:59:59+00:00"
generated_at: "2026-06-14T16:04:22.855716+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Verra Mobility shareholders approve 5M share increase to equity plan, re-elect three directors

## Summary
- Shareholders approved amendment to 2018 Equity Incentive Plan, adding 5M shares for future awards.
- Patrick Bryne, David Roberts, and John Rexford re-elected as Class II directors to serve until 2026.
- Non-binding advisory vote on executive compensation passed with 111,636,608 votes for, 7,750,324 against.
- Ernst & Young ratified as independent auditor for 2023 with 126,526,497 votes for, 333,419 against.

## SEC filing metadata
- accession: 0000950170-23-023920
- form_type: 8-K
- ticker: VRRM
- cik: 0001682745
- company_name: VERRA MOBILITY Corp
- filed_at: 2023-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1682745/000095017023023920/0000950170-23-023920-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1682745/000095017023023920/vrrm-20230523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-023920
- JSON: https://secwatch.observer/filing/0000950170-23-023920.json
- Plain text: https://secwatch.observer/filing/0000950170-23-023920.txt

## Key facts
- Shareholder Votes
  VERRA MOBILITY Corp shareholders approved Election of three Class II directors.
  - Proposal: director election
  - Outcome: passed
  source text: 1. Election of Directors . The Company’s stockholders elected, by the vote indicated below, the following three persons as Class II directors of the Company, each to serve as such until the Company’s annual meeting of stockholders to be held in 2026, or until his respective successor is duly elected and qualified:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1682745/000095017023023920/0000950170-23-023920-index.htm
- Shareholder Votes
  VERRA MOBILITY Corp shareholders approved Approval of the Amended and Restated Equity Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: 3. Approval of the Amended and Restated Equity Incentive Plan . The Company’s stockholders approved the Amended and Restated Plan, by the vote indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1682745/000095017023023920/0000950170-23-023920-index.htm
- Shareholder Votes
  VERRA MOBILITY Corp shareholders approved Approval of Executive Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1682745/000095017023023920/0000950170-23-023920-index.htm
- Shareholder Votes
  VERRA MOBILITY Corp shareholders approved Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm at the 2023-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-31
  source text: 4. Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm . The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the vote indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1682745/000095017023023920/0000950170-23-023920-index.htm

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