i3 Verticals, Inc. 2024-2025 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”): 23,958,651 for, 2,814,201 withheld, per its Form 8-K filed February 25, 2025 (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 58 asset managers below reported 6,581,580 for, 325,714 withheld, 939,815 abstained.

Showing the 25 largest of 58 asset managers. See all 58 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”): 26,678,834 for, 94,018 withheld, per its Form 8-K filed February 25, 2025 (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: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 7,847,109 for.

Showing the 25 largest of 58 asset managers. See all 58 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”): 25,723,221 for, 1,049,631 withheld, per its Form 8-K filed February 25, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 7,576,730 for, 261,379 withheld, 9,000 abstained.

Showing the 25 largest of 58 asset managers. See all 58 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”): 26,457,761 for, 315,091 withheld, per its Form 8-K filed February 25, 2025 (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% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 7,838,086 for, 9,023 withheld.

Showing the 25 largest of 58 asset managers. See all 58 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”): 26,613,505 for, 159,347 withheld, per its Form 8-K filed February 25, 2025 (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: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 7,838,086 for, 9,023 withheld.

Showing the 25 largest of 58 asset managers. See all 58 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”): 24,004,928 for, 2,767,924 withheld, per its Form 8-K filed February 25, 2025 (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 58 asset managers below reported 6,569,825 for, 1,277,284 withheld.

Showing the 25 largest of 58 asset managers. See all 58 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”): 26,598,675 for, 174,177 withheld, per its Form 8-K filed February 25, 2025 (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 58 asset managers below reported 7,847,017 for, 92 withheld.

Showing the 25 largest of 58 asset managers. See all 58 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”): 23,562,929 for, 3,209,923 withheld, per its Form 8-K filed February 25, 2025 (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 58 asset managers below reported 6,228,382 for, 678,912 withheld, 939,815 abstained.

Showing the 25 largest of 58 asset managers. See all 58 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”): 26,430,428 for, 342,424 withheld, per its Form 8-K filed February 25, 2025 (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% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 7,847,109 for.

Showing the 25 largest of 58 asset managers. See all 58 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”): 25,877,035 for, 721,082 against — passed, per its Form 8-K filed February 25, 2025 (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 60 managers: 7,896,468 for, 54,432 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 142 managers: 11,182,016 for, 440,168 against. 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, 2025.

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, 2025”): 29,148,508 for, 54,952 against — passed, per its Form 8-K filed February 25, 2025 (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, 2025 .”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 61 asset managers below reported 7,950,900 for.

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.