Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2020, Scientific Games Corporation (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 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, 2020. 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 28, 2020.
The voting results are as follows:
Proposal 1: Election of Directors
For Withheld Broker Non-Votes
Ronald O. Perelman 68,341,942 9,683,522 9,778,394
Barry L. Cottle 68,853,201 9,172,263 9,778,394
Peter A. Cohen 60,742,081 17,283,383 9,778,394
Richard M. Haddrill 68,582,780 9,442,684 9,778,394
Jack A. Markell 69,004,620 9,020,844 9,778,394
Michael J. Regan 60,133,588 17,891,876 9,778,394
Barry F. Schwartz 68,414,596 9,610,868 9,778,394
Frances F. Townsend 68,354,409 9,671,055 9,778,394
Maria T. Vullo 61,822,832 16,202,632 9,778,394
Kneeland C. Youngblood 68,675,302 9,350,162 9,778,394
Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company's
Named Executive Officers
For Against Abstain Broker Non-Votes
56,068,174 20,491,468 1,465,822 9,778,394
Proposal 3: Ratification of Appointment of Deloitte & Touche LLP as the
Company's Independent Registered Public Accounting Firm
For Against Abstain
86,971,052 648,466 184,340
2
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