Item 5.07 Submission of Matters to a Vote of Security Holders.

Verra Mobility Corporation (the "Company") held its 2020 annual meeting of stockholders (the "Annual Meeting") on May 26, 2020. 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 10, 2020. As of the record date for the Annual Meeting, April 1, 2020, there were 161,692,539 shares of the Company's Class A Common Stock issued, outstanding and entitled to vote on the proposals presented 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 of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2023, or until his respective successor is duly elected and qualified:





Nominee          Votes For    Votes Withheld   Broker Non-Votes
Jay Geldmacher   94,990,039     12,268,993        10,457,420
John Rexford     93,996,372     13,262,660        10,457,420
David Roberts    94,963,373     12,295,659        10,457,420

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





 Votes For    Votes Against   Votes Withheld   Broker Non-Votes
106,906,059      309,226          43,747          10,457,420

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   Votes Withheld
106,659,240    3,497    519,140       77,155

4.Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, by the vote indicated below:





   Votes For    Votes Against   Abstentions
  117,057,350      612,439        46,663

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




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