I3 VERTICALS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of nine Directors: Burton Harvey

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (e) R. Burton Harvey”): 21,173,592 for, 2,615,990 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 5,903,635 for, 1,148,328 withheld, 4,230 abstained.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: Clay Whitson

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (b) Clay Whitson”): 21,035,890 for, 2,753,692 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 5,849,643 for, 1,184,380 withheld, 22,170 abstained.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: David Morgan

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (h) David Morgan”): 22,979,012 for, 810,570 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 6,904,095 for, 152,098 withheld.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: David Wilds

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (i) David Wilds”): 23,603,804 for, 185,778 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 7,047,866 for, 8,327 withheld.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: Decosta Jenkins

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (f) Decosta Jenkins”): 23,628,310 for, 161,272 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 7,047,866 for, 8,327 withheld.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: Elizabeth S. Courtney

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (c) Elizabeth Seigenthaler Courtney”): 21,377,789 for, 2,411,793 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 5,798,057 for, 1,257,910 withheld, 226 abstained.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: Gregory Daily

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (a) Gregory Daily”): 23,333,385 for, 456,197 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 7,056,123 for, 70 withheld.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: John Harrison

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (d) John Harrison”): 21,105,028 for, 2,684,554 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 5,895,308 for, 1,156,655 withheld, 4,230 abstained.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of nine Directors: Timothy McKenna

I3 VERTICALS INC.’s own tally for this item (“Elect Director: (g) Timothy McKenna”): 23,687,880 for, 101,702 withheld, per its Form 8-K filed February 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 7,056,193 for.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: To consider and act upon a non- binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

I3 VERTICALS INC.’s own tally for this item (“3. 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”): 23,082,545 for, 704,623 against — passed, per its Form 8-K filed February 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 64 managers: 7,093,833 for, 121,219 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 133 managers: 7,541,636 for, 279,361 against, 14,839 1 year, 833 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO CONSIDER AND ACT UPON A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 64 managers: 46,083 for, 6,800,061 1 year, 368,908 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 129 managers: 779,803 for, 6,912,596 1 year, 57,725 unknown, 57,098 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2024.

I3 VERTICALS INC.’s own tally for this item (“2. 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”): 27,319,253 for, 1,434 against — passed, per its Form 8-K filed February 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 7,193,984 for.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.