Light & Wonder Files 8-K with Shareholder Votes & Financials

TL;DR

LNW filed an 8-K on 6/5 detailing shareholder votes and financials.

AI Summary

Light & Wonder, Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders and providing a Regulation FD disclosure. The filing also includes financial statements and exhibits. The company, formerly known as Scientific Games Corp, is incorporated in Nevada and headquartered in Las Vegas.

Why It Matters

This filing provides crucial updates on corporate governance and financial reporting for Light & Wonder, Inc., impacting investor understanding of the company's recent activities and performance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating new or significant risks.

Key Players & Entities

• Light & Wonder, Inc. (company) — Registrant
• Scientific Games Corp (company) — Former company name
• June 5, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Date of report
• Nevada (jurisdiction) — State of incorporation
• Las Vegas, NV (location) — Principal executive office address

FAQ

Filing Documents

• form8-k.htm (8-K) — 48KB
• ex99-1.htm (EX-99.1) — 22KB
• image0.jpg (GRAPHIC) — 23KB
• 0000950157-24-000867.txt ( ) — 238KB
• lnw-20240605.xsd (EX-101.SCH) — 4KB
• lnw-20240605_lab.xml (EX-101.LAB) — 21KB
• lnw-20240605_pre.xml (EX-101.PRE) — 16KB
• form8-k_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 5, 2024, 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, 2024. 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 24, 2024. The voting results are as follows: Proposal 1: Election of Directors For Withheld Broker Non-Votes Jamie R. Odell 57,357,371 3,679,927 4,072,184 Matthew R. Wilson 60,850,674 186,624 4,072,184 Antonia Korsanos 57,797,940 3,239,358 4,072,184 Michael Marchetti 60,938,173 99,125 4,072,184 Hamish R. McLennan 48,080,522 12,956,776 4,072,184 Stephen Morro 60,816,598 220,700 4,072,184 Virginia E. Shanks 60,812,102 225,196 4,072,184 Timothy Throsby 60,774,540 262,758 4,072,184 Kneeland C. Youngblood 55,076,458 5,960,840 4,072,184 Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers For Against Abstain Broker Non-Votes 59,636,017 1,224,493 176,788 4,072,184 Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 For Against Abstain 63,561,977 1,502,273 45,232

01. Regulation FD Disclosure

Item 7.01. Regulation FD Disclosure. On June 6, 2024, the Company provided the Australian Securities Exchange (the " ASX ") a Statement of CHESS Depositary Interests on Issue (" Appendix 4A "). A copy of Appendix 4A is furnished as Exhibit 99.1 to this Current Report on Form 8-K. The information contained in this Item 7.01 as well as in Exhibit 99.1 is furnished and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the " Exchange Act "), or otherwise subject to the liabilities of that section, and such information shall not be deemed to be incorporated by reference into any of the Company's filings under the Securities Act of 1933, as amended, or the Exchange Act.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Appendix 4A of the Company, dated June 6, 2024. 104 Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.

SIGNATURES

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. LIGHT & WONDER, INC. Date: June 7, 2024 By: /s/ James Sottile Name: James Sottile Title: Executive Vice President, Chief Legal Officer and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR