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Home / Companies / Everi Holdings Inc. / 22 May 2024

Meeting · year to 30 June 2024306 filers reporting

Everi Holdings Inc.: meeting of 22 May 2024

Votes reported on Form N-PX, item by item

306 Form N-PX filers reported votes at the Everi Holdings Inc. meeting of 22 May 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 98.5% of reported votes for; 3 filers withheld from or voted against at least one nominee.

646 vote records from 110 filers. 0 of the 110 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management110 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

457 vote records from 303 filers. 10 of the 294 filers that marked the item either way voted against management. 9 filers reported this item without a management mark.

93.7% for2.6% against3.6% other3.4% against management303 filers99.2% for0.7% against0.0% other0.7% against management69,434,778 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

215 vote records from 109 filers. 0 of the 109 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management109 filers100.0% for0.0% against0.0% against management29,076,938 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

217 vote records from 110 filers. 6 of the 110 filers that marked the item either way voted against management.

94.5% for5.5% against5.5% against management110 filers85.4% for14.6% against14.6% against management29,131,120 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForForFor
State Street and SPDRForForFor
American CenturyForForFor
Franklin TempletonForForFor
InvescoForForFor
EquitableForForFor
Charles SchwabForForFor
Nuveen and TIAAForForFor
ProShares and ProFundsForForFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForForFor
J.P. MorganForForFor
Goldman SachsForForFor
WisdomTreeForForFor
PGIM and PrudentialForForFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForForFor
T. Rowe PriceForForFor
ThriventForForFor
Lincoln FinancialForForFor
VoyaForForFor
First TrustForForFor
NationwideForForFor
Victory CapitalForForFor
Brighthouse FundsForForFor
Guggenheim and RydexForForFor
Columbia ThreadneedleForForFor
BNY MellonNo reportForNo report
PrincipalForForFor
Pacific Life fundsForForFor
Global XForForFor
Federated HermesForForFor
AllianceBernsteinNo reportForNo report
DWSForForFor
MassMutualForForFor
Janus HendersonNo reportForNo report
Neuberger BermanNo reportForNo report
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Everi Holdings Inc. meeting?

306 Form N-PX filers reported votes at the meeting of 22 May 2024. On say-on-pay, 10 of 294 voted against management (3.4%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Everi Holdings Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Everi Holdings Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Everi Holdings Inc. with a meeting date within three days of 22 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 30 Sep 2026.