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EVERI HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EVERI HOLDINGS INC.’s Form 8-K, filed 2024-05-23 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 6Ballot items
  • 220Asset managers
  • 1,549Fund votes
  • 2024-05-22Meeting date

Proxy season: 2023-2024 2024-2025

Explore EVERI HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EVERI HOLDINGS INC.

These tallies are EVERI HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-23 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EVERI HOLDINGS INC. — official shareholder meeting results, meeting held 2024-05-22
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Atul Bali 60,795,180---- 3,637,54110,284,106 Majority: yes
Elect Director: Paul W. Finch, Jr. 62,513,522---- 1,919,19910,284,106 Majority: yes
Elect Director: Randy L. Taylor 63,274,463---- 1,158,25810,284,106 Majority: yes
Proposal 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. 62,713,5861,677,33341,802 --10,284,106 Majority: yes
Proposal 3: Approval of the Amended and Restated 2014 Plan. 56,589,7887,810,01732,916 --10,284,106 Majority: yes
Proposal 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. 74,396,575283,24937,003 ---- Majority: yes

This meeting is also recorded here as 2024-05-14; both records come from the same filing, so the date should be checked against it.

Source: EVERI HOLDINGS INC., Form 8-K, filed with the SEC on 2024-05-23 — read the filing on EDGAR.

How asset managers voted at the EVERI HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 220 asset managers that disclosed a EVERI HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. ADVISORY APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 14 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 62,713,586AGAINST: 1,677,333

EVERI HOLDINGS INC.’s own tally for this item (“Proposal 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, per its Form 8-K filed 2024-05-23 (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.

The 219 asset managers below cast 99% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99%
FOR: 98.9%AGAINST: 1.1%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “ADVISORY APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at EVERI HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century8,828,6810 00For
Vanguard7,425,2940 00For
BlackRock7,354,8020 00For
Nuveen2,925,0300 00For
Fidelity2,615,4560 00For
Private Capital Management, LLC2,465,1250 00For
TIAA2,238,0500 00For
Charles Schwab2,203,5820 00For
GEODE CAPITAL MANAGEMENT, LLC1,803,9110 00For
JPMorgan1,771,2490 00For
State Street1,691,9440 00For
DG Capital Management, LLC1,500,3420 00For
ArrowMark Colorado Holdings LLC1,441,4650 00For
Clearbridge Investments, LLC1,357,4640 00For
Two Sigma1,350,2040 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC1,291,2130 00For
Goldman Sachs1,123,9110 00For
Legg Mason1,055,5330 00For
Medina Value Partners, LLC940,0230 00For
MERIDIAN FUND INC875,8190 00For
Dimensional745,1950 00For
Northern Trust744,07388 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC738,2600 00For
MARSHALL WACE, LLP643,3420 00For
Columbia Threadneedle614,4730 00For

Showing the 25 largest of 219 asset managers. See all 219 in the interactive database.

2. Approval Of The Everi Holdings Inc. Amended And Restated 2014 Equity Incentive Plan.

COMPENSATIONMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 56,589,788AGAINST: 7,810,017

EVERI HOLDINGS INC.’s own tally for this item (“Proposal 3: Approval of the Amended and Restated 2014 Plan.”): 56,589,788 for, 7,810,017 against, per its Form 8-K filed 2024-05-23 (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.

The 64 asset managers below cast 85% of the shares they voted on this item FOR (24,385,374 for, 4,238,900 against).

FOR 85%AGAINST 15%
FOR: 24,385,374 (85.2%)AGAINST: 4,238,900 (14.8%)
Largest asset managers voting on “Approval Of The Everi Holdings Inc. Amended And Restated 2014 Equity Incentive Plan.” at EVERI HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,904,6050 00For
American Century03,844,597 00Against
BlackRock3,440,4630 00For
TIAA2,238,0500 00For
Fidelity2,176,9270 00For
Charles Schwab1,101,7910 00For
Legg Mason1,055,5330 00For
MERIDIAN FUND INC875,8190 00For
JPMorgan713,3630 00For
Dimensional649,9120 00For
Columbia Threadneedle614,4730 00For
Goldman Sachs542,3220 00For
Nuveen319,5590 00For
Bridge Builder Trust22,337289,872 00Against
LKCM Funds262,1260 00For
MoA Funds Corp245,5370 00For
Guardian Variable Products Trust240,7550 00For
HOTCHKIS & WILEY FUNDS /DE/223,7000 00For
Principal214,2270 00For
SEI205,4500 00For
Equitable198,0440 00For
T. Rowe Price192,2610 00For
Prudential/PGIM164,9790 00For
FundVantage Trust161,3200 00For
Invesco160,6170 00For

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

3. Election of three Class I Directors: Atul Bali

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 60,795,180WITHHELD: 3,637,541

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 2024-05-23 (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.

The 64 asset managers below cast 100% of the shares they voted on this item FOR (28,367,935 for, 0 against).

FOR 99.1%
FOR: 28,367,935 (99.2%)ABSTAIN: 232,847 (0.8%)
Largest asset managers voting on “Election of three Class I Directors: Atul Bali” at EVERI HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,904,6050 00For
American Century3,844,5970 00For
BlackRock3,440,4630 00For
TIAA2,238,0500 00For
Fidelity2,176,9270 00For
Charles Schwab1,101,7910 00For
Legg Mason1,055,5330 00For
MERIDIAN FUND INC875,8190 00For
JPMorgan713,3630 00For
Dimensional649,9120 00For
Columbia Threadneedle614,4730 00For
Goldman Sachs542,3220 00For
Nuveen319,5590 00For
Bridge Builder Trust312,2090 00For
LKCM Funds262,1260 00For
MoA Funds Corp245,5370 00For
Guardian Variable Products Trust240,7550 00For
HOTCHKIS & WILEY FUNDS /DE/223,7000 00For
Principal214,2270 00For
SEI205,4500 00For
Equitable125,8140 72,2300For
T. Rowe Price192,2610 00For
Prudential/PGIM164,9790 00For
FundVantage Trust161,3200 00For
Invesco00 160,6170Abstain

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

4. Election of three Class I Directors: Paul W. Finch, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 62,513,522WITHHELD: 1,919,199

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 2024-05-23 (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.

The 64 asset managers below cast 100% of the shares they voted on this item FOR (28,500,512 for, 0 against).

FOR 99.6%
FOR: 28,500,512 (99.6%)ABSTAIN: 100,270 (0.4%)
Largest asset managers voting on “Election of three Class I Directors: Paul W. Finch, Jr.” at EVERI HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,904,6050 00For
American Century3,844,5970 00For
BlackRock3,440,4630 00For
TIAA2,238,0500 00For
Fidelity2,176,9270 00For
Charles Schwab1,101,7910 00For
Legg Mason1,055,5330 00For
MERIDIAN FUND INC875,8190 00For
JPMorgan713,3630 00For
Dimensional649,9120 00For
Columbia Threadneedle614,4730 00For
Goldman Sachs542,3220 00For
Nuveen319,5590 00For
Bridge Builder Trust312,2090 00For
LKCM Funds262,1260 00For
MoA Funds Corp245,5370 00For
Guardian Variable Products Trust240,7550 00For
HOTCHKIS & WILEY FUNDS /DE/223,7000 00For
Principal214,2270 00For
SEI205,4500 00For
Equitable125,8140 72,2300For
T. Rowe Price192,2610 00For
Prudential/PGIM164,9790 00For
FundVantage Trust161,3200 00For
Invesco160,6170 00For

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

5. Election of three Class I Directors: Randy L. Taylor

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 63,274,463WITHHELD: 1,158,258

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 2024-05-23 (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.

The 64 asset managers below cast 100% of the shares they voted on this item FOR (28,600,782 for, 0 against).

FOR 100%
FOR: 28,600,782 (100.0%)
Largest asset managers voting on “Election of three Class I Directors: Randy L. Taylor” at EVERI HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,904,6050 00For
American Century3,844,5970 00For
BlackRock3,440,4630 00For
TIAA2,238,0500 00For
Fidelity2,176,9270 00For
Charles Schwab1,101,7910 00For
Legg Mason1,055,5330 00For
MERIDIAN FUND INC875,8190 00For
JPMorgan713,3630 00For
Dimensional649,9120 00For
Columbia Threadneedle614,4730 00For
Goldman Sachs542,3220 00For
Nuveen319,5590 00For
Bridge Builder Trust312,2090 00For
LKCM Funds262,1260 00For
MoA Funds Corp245,5370 00For
Guardian Variable Products Trust240,7550 00For
HOTCHKIS & WILEY FUNDS /DE/223,7000 00For
Principal214,2270 00For
SEI205,4500 00For
Equitable198,0440 00For
T. Rowe Price192,2610 00For
Prudential/PGIM164,9790 00For
FundVantage Trust161,3200 00For
Invesco160,6170 00For

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

6. Ratification Of The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 74,396,575AGAINST: 283,249

EVERI HOLDINGS INC.’s own tally for this item (“Proposal 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, per its Form 8-K filed 2024-05-23 (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.

The 64 asset managers below cast 100% of the shares they voted on this item FOR (28,600,782 for, 0 against).

FOR 100%
FOR: 28,600,782 (100.0%)
Largest asset managers voting on “Ratification Of The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For ” at EVERI HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,904,6050 00For
American Century3,844,5970 00For
BlackRock3,440,4630 00For
TIAA2,238,0500 00For
Fidelity2,176,9270 00For
Charles Schwab1,101,7910 00For
Legg Mason1,055,5330 00For
MERIDIAN FUND INC875,8190 00For
JPMorgan713,3630 00For
Dimensional649,9120 00For
Columbia Threadneedle614,4730 00For
Goldman Sachs542,3220 00For
Nuveen319,5590 00For
Bridge Builder Trust312,2090 00For
LKCM Funds262,1260 00For
MoA Funds Corp245,5370 00For
Guardian Variable Products Trust240,7550 00For
HOTCHKIS & WILEY FUNDS /DE/223,7000 00For
Principal214,2270 00For
SEI205,4500 00For
Equitable198,0440 00For
T. Rowe Price192,2610 00For
Prudential/PGIM164,9790 00For
FundVantage Trust161,3200 00For
Invesco160,6170 00For

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

Largest EVERI HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of EVERI HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top EVERI HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1American Century 8,828,681
2Vanguard 7,425,294
3BlackRock 7,354,802
4Nuveen 2,925,030
5Fidelity 2,615,456
6Private Capital Management, LLC 2,465,125
7TIAA 2,238,050
8Charles Schwab 2,207,812
9GEODE CAPITAL MANAGEMENT, LLC 1,803,911
10JPMorgan 1,771,249

Shown as share counts, not percentages: no shares-outstanding figure has been matched to EVERI HOLDINGS INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At EVERI HOLDINGS INC.'s shareholder meeting held 2024-05-22, in the 2023-2024 proxy season, 220 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,549 separate fund positions. On the most widely held item on that ballot — ADVISORY APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. — FOR was 97% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: EVERI HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-23.

EVERI HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025.