8-K
filed February 23, 2024, 6:59 PM ET
ticker IIIV
CIK 0001728688
other
confidence high
sentiment neutral
materiality 0.15
i3 Verticals shareholders elect all director nominees, approve say-on-pay every year at 2024 annual meeting
i3 Verticals, Inc.
- All nine director nominees elected; Gregory Daily (23.3M) and Timothy McKenna (23.7M) received highest votes.
- Ratification of Deloitte as auditor: 27,319,253 for, 1,434 against.
- Advisory approval of executive compensation: 23,082,545 for, 704,623 against.
- Stockholders voted for say-on-pay every year (16,130,786 votes) vs 7,642,971 for 3 years; company will hold annual votes.
- Total 27,320,688 shares present (81.9% of outstanding) at February 22, 2024 meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
i3 Verticals, Inc. shareholders approved Election of directors for a term of one year at the 2024-02-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-22
Exact text from the filing
1. The stockholders elected each of the following persons as directors of the Company for a term of one year and until his or her successor is elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
i3 Verticals, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-02-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-22
Exact text from the filing
2. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm (independent auditors) for the fiscal year ending September 30, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
i3 Verticals, Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2024-02-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-02-22
Exact text from the filing
3. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement for the Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
i3 Verticals, Inc. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2024-02-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-02-22
Exact text from the filing
4. The stockholders approved, on a non-binding, advisory basis, the holding of future advisory votes to approve the compensation of the Company’s named executive officers every year.
View on SEC.gov
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