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
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses