Light & Wonder Inc.
06/11/2026 | Press release | Distributed by Public on 06/11/2026 15:15
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2026, 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; (3) approved 2026 long-term incentive equity grants to the Company's director-CEO pursuant to and in accordance with the Australian Securities Exchange (the "ASX") Listing Rule 10.14; (4) approved the aggregate annual amount that may be paid or granted as the Company's non-employee director compensation (cash and equity) pursuant to and in accordance with ASX Listing Rule 10.17; and (5) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. 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 30, 2026.
The voting results are as follows:
Proposal 1: Election of Directors
| For | Withheld | Broker Non-Votes | ||||||||||
| Jamie R. Odell | 50,002,185 | 2,136,534 | 1,879,973 | |||||||||
| Matthew R. Wilson | 51,916,607 | 222,112 | 1,879,973 | |||||||||
| Antonia Korsanos | 50,961,176 | 1,177,543 | 1,879,973 | |||||||||
| Michael Marchetti | 51,912,647 | 226,072 | 1,879,973 | |||||||||
| Hamish R. McLennan | 45,552,916 | 6,585,803 | 1,879,973 | |||||||||
| Stephen Morro | 51,913,623 | 225,096 | 1,879,973 | |||||||||
| Virginia E. Shanks | 51,917,023 | 221,696 | 1,879,973 | |||||||||
| Timothy Throsby | 51,844,937 | 293,782 | 1,879,973 | |||||||||
| Kneeland C. Youngblood | 46,817,488 | 5,321,231 | 1,879,973 | |||||||||
Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers
| For | Against | Abstain | Broker Non-Votes | |||
| 48,053,880 | 3,941,357 | 143,482 | 1,879,973 |
Proposal 3: Approval of 2026 Long-Term Incentive Equity Grants to the Company's Director-CEO Pursuant to and in Accordance with ASX Listing Rule 10.14
| For | Against | Abstain | Broker Non-Votes | |||
| 48,066,016 | 3,904,727 | 167,976 | 1,879,973 |
Proposal 4: Approval of the Aggregate Annual Amount that May Be Paid or Granted as the Company's Non-Employee Director Compensation (Cash and Equity) Pursuant to and in Accordance with ASX Listing Rule 10.17
| For | Against | Abstain | Broker Non-Votes | |||
| 41,382,945 | 10,484,486 | 177,790 | 1,879,973 |
Proposal 5: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026
| For | Against | Abstain | |||
| 50,325,283 | 3,530,235 | 163,174 |
Light & Wonder Inc. published this content on June 11, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 11, 2026 at 21:16 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]