EVERI HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of three Class II Directors: Debra L. Nutton

EVERI HOLDINGS INC.’s own tally for this item (“Elect Director: Debra L. Nutton”): 53,981,607 for, 2,092,132 withheld, per its Form 8-K filed May 23, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 20,627,057 for, 107,642 withheld.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of three Class II Directors: Geoffrey P. Judge

EVERI HOLDINGS INC.’s own tally for this item (“Elect Director: Geoffrey P. Judge”): 53,360,967 for, 2,712,772 withheld, per its Form 8-K filed May 23, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 20,492,875 for, 170,899 withheld, 70,925 abstained.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of three Class II Directors: Michael D. Rumbolz

EVERI HOLDINGS INC.’s own tally for this item (“Elect Director: Michael D. Rumbolz”): 52,628,797 for, 3,444,942 withheld, per its Form 8-K filed May 23, 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: 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 59 asset managers below reported 20,521,425 for, 213,274 withheld.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Approval of the adoption of the Agreement and Plan of Merger, by and among Ever Holdings Inc. (the "Company"), International Game Technology PLC, Ignite Rotate LLC, Voyager Parent, LLC, and Voyager Merger Sub, Inc. ("Buyer Sub"), dated as of July 26, 2024 (as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the merger of Buyer Sub with and into the Company (the "Merger").

EVERI HOLDINGS INC.’s own tally for this item (“1. Merger Agreement Proposal – a proposal to approve the Agreement and Plan of Merger by and among Everi, IGT, Spinco, Buyer, and Buyer Sub, dated as of July 26, 2024 (as it may be amended from time to time, the "Merger ”): 61,509,258 for, 53,750 against — passed, per its Form 8-K filed November 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved by the requisite vote of the Company's stockholders at the Special Meeting (2)”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 22,605,010 for.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Approval of the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of such Special Meeting of Stockholders to approve Proposal 1.

The 70 asset managers below reported 20,673,621 for, 1,880,552 against. 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.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Approval, on an advisory (non- binding) basis, of the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection with the Merger.

EVERI HOLDINGS INC.’s own tally for this item (“2. Compensation Proposal – a proposal to approve, on an advisory (non-binding) basis, the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection wit”): 60,507,874 for, 972,088 against — passed, per its Form 8-K filed November 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved by the requisite vote of the Company's stockholders at the Special Meeting (3)”
Support: 98% 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 71 managers: 22,579,300 for, 25,673 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 177 managers: 39,665,614 for, 352,660 against, 52,253 abstained. Showing the 25 largest; see all 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 2025 Proxy Statement”): 54,247,423 for, 731,212 against — passed, per its Form 8-K filed May 23, 2025 (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: 99% 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 63 managers: 20,799,127 for, 8,390 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 180 managers: 31,814,904 for, 510,156 against, 1,080,824 abstained, 1,689 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

EVERI HOLDINGS INC.’s own tally for this item (“3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025”): 69,117,216 for, 115,706 against — passed, per its Form 8-K filed May 23, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 20,807,517 for.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.