2. Ratification of Independent Auditors:
Shareholders ratified the appointment of Deloitte & Touche LLP as i3 Verticals’ independent registered public accounting firm for the fiscal year ending September 30, 2026.
- Votes For: 28,236,836
- Votes Against: 145,375
- Abstain: 604
- Broker Non-Votes: —
Implication: The overwhelming support for Deloitte & Touche’s appointment reinforces confidence in the company’s financial reporting and audit integrity.
3. Advisory Vote on Executive Compensation (“Say-on-Pay”):
Shareholders approved, on a non-binding advisory basis, the compensation of the company’s named executive officers as set forth in the proxy statement for the Annual Meeting.
- Votes For: 25,737,410
- Votes Against: 442,168
- Abstain: 3,317
- Broker Non-Votes: 2,199,920
Implication: The strong approval of executive compensation suggests that shareholders are satisfied with management’s alignment of pay with performance.
View i3 Verticals, Inc. Historical chart here