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.

item 5.07

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.

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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.

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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.

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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.

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

i3 Verticals, Inc. filing history →

Source: SEC EDGAR

accession 0001728688-24-000053

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