EVERI HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of three Class I Directors: Atul Bali

EVERI HOLDINGS INC.’s own tally for this item (“Elect Director: Atul Bali”): 60,795,180 for, 3,637,541 withheld, per its Form 8-K filed May 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 28,367,935 for, 232,847 withheld.

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

Description as filed by funds: Election of three Class I Directors: Paul W. Finch, Jr.

EVERI HOLDINGS INC.’s own tally for this item (“Elect Director: Paul W. Finch, Jr.”): 62,513,522 for, 1,919,199 withheld, per its Form 8-K filed May 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 28,500,512 for, 72,230 withheld, 28,040 abstained.

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

Description as filed by funds: Election of three Class I Directors: Randy L. Taylor

EVERI HOLDINGS INC.’s own tally for this item (“Elect Director: Randy L. Taylor”): 63,274,463 for, 1,158,258 withheld, per its Form 8-K filed May 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 28,600,782 for.

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

Description as filed by funds: Approval Of The Everi Holdings Inc. Amended And Restated 2014 Equity Incentive Plan.

EVERI HOLDINGS INC.’s own tally for this item (“3. Approval of the Amended and Restated 2014 Plan”): 56,589,788 for, 7,810,017 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to approve the Amended and Restated 2014 Plan.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 24,385,374 for, 4,238,900 against.

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

Description as filed by funds: ADVISORY APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

EVERI HOLDINGS INC.’s own tally for this item (“2. Approval, on an advisory non-binding basis, of the compensation of the Company's named executive officers as shown in the 2024 Proxy Statement”): 62,713,586 for, 1,677,333 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to approve, on an advisory non-binding basis, the compensation of the Company's named executive officers.”
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 65 managers: 28,661,177 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 173 managers: 38,151,640 for, 751,734 against, 11,919 abstained, 4,230 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification Of The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024.

EVERI HOLDINGS INC.’s own tally for this item (“4. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 74,396,575 for, 283,249 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 28,600,782 for.

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