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    Scientific Games Corp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/9/22 5:02:28 PM ET
    $SGMS
    Movies/Entertainment
    Consumer Services
    Get the next $SGMS alert in real time by email
    false000075000400007500042022-06-082022-06-080000750004us-gaap:CommonStockMember2022-06-082022-06-080000750004lnw:PreferredStockPurchaseRightsMember2022-06-082022-06-08



    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549



    FORM 8-K



    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the
    Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): June 8, 2022

    Light & Wonder, Inc.
    (Exact name of registrant as specified in its charter)

    Nevada
     
    81-0422894
    (State or other jurisdiction of incorporation)
     
    (IRS Employer
       
    Identification No.)

    001-11693
    (Commission File Number)

    6601 Bermuda Road, Las Vegas, NV 89119
    (Address of registrant’s principal executive office)

    (702) 897-7150
    (Registrant’s telephone number, including area code)

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
       
    ☐
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
       
    ☐
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
       
    ☐
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Exchange Act:

    Title of each class
    Trading symbol(s)
    Name of each exchange on which registered
    Common Stock, $.001 par value
    LNW
    The NASDAQ Stock Market
    Preferred Stock Purchase Rights
     
    The NASDAQ Stock Market

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    ☐         Emerging growth company         

    ☐          If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.







    Item 5.07.  Submission of Matters to a Vote of Security Holders.
     
    On June 8, 2022, Light & Wonder, Inc. (the “Company”) held its annual meeting of stockholders.
     
    At the annual meeting, the Company’s stockholders: (1) elected all of the Company’s nominees for members of the Board of Directors of the Company to serve for the ensuing year and until their respective successors are duly elected and qualified; (2) approved, on an advisory basis, the compensation of the Company’s named executive officers; and (3) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 29, 2022.
     

    The voting results are as follows:
     

    Proposal 1: Election of Directors

     
    For
     
    Withheld
     
    Broker Non-Votes
    Jamie R. Odell
    67,932,702
     
    3,422,903
     
    6,723,565
    Barry L. Cottle
    68,354,662
     
    3,000,943
     
    6,723,565
    Antonia Korsanos 
    67,312,525
     
    4,043,080
     
    6,723,565
    Hamish R. McLennan
    63,342,593
     
    8,013,012
     
    6,723,565
    Michael J. Regan
    69,617,228
     
    1,738,377
     
    6,723,565
    Virginia E. Shanks
    71,087,313
     
    268,292
     
    6,723,565
    Timothy Throsby
    71,088,898
     
    266,707
     
    6,723,565
    Maria T. Vullo
    70,787,622
     
    567,983
     
    6,723,565
    Kneeland C. Youngblood
    67,045,951
     
    4,309,654
     
    6,723,565


    Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers

    For
     
    Against
     
    Abstain
     
    Broker Non-Votes
    68,943,854
     
    2,243,648
     
    168,103
     
    6,723,565


    Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ended December 31, 2022
     

    For
     
    Against
     
    Abstain
    77,711,441
     
    210,183
     
    157,546





    SIGNATURES
     
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


    Date: June 9, 2022 LIGHT & WONDER, INC.  
           
           

    By:
    /s/ Constance P. James  
        Name: Constance P. James  
        Title:
    Executive Vice President, Chief Financial Officer, Treasurer and Corporate Secretary
     
           


     
     
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