i3 Verticals, Inc.
1728688
Feb 23, 2024, 09:02 PM
0001728688-24-000053
Items (1)
Item 5.07. Submission of Matters to a Vote of Security Holders. i3 Verticals, Inc. (the “ Company”) held its 2024 Annual Meeting of Stockholders on February 22, 2024 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. Name For Withheld Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────────────── (a) Gregory Daily 23,333,385 456,197 3,531,106 (b) Clay Whitson 21,035,890 2,753,692 3,531,106 (c) Elizabeth Seigenthaler Courtney 21,377,789 2,411,793 3,531,106 (d) John Harrison 21,105,028 2,684,554 3,531,106 (e) R. Burton Harvey 21,173,592 2,615,990 3,531,106 (f) Decosta Jenkins 23,628,310 161,272 3,531,106 (g) Timothy McKenna 23,687,880 101,702 3,531,106 (h) David Morgan 22,979,012 810,570 3,531,106 (i) David Wilds 23,603,804 185,778 3,531,106 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. For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────── 27,319,253 1,434 1 — 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. For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────── 23,082,545 704,623 2,414 3,531,106 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. 1 Year 2 Years 3 Years Abstain Broker Non-Votes ───────────────────────────────────────────────────────────────────────────── 16,130,786 357 7,642,971 15,468 3,531,106 In light of the voting results with respect to the frequency of future advisory votes on executive compensation as set forth above and the Company’s Board of Directors’ recommendation that stockholders vote to hold future advisory votes on executive compensation every year, the Company will hold advisory votes on executive compensation every year until the next required advisory vote on the frequency of such votes. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: February 23, 2024