SCIENTIFIC GAMES CORPORATION (NASDAQ:SGMS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2018, 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; (3) ratified the adoption of the Company’s regulatory compliance protection rights plan; and (4) ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018. The proposals are further described in the Company’s amended definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 8, 2018.
The voting results are as follows:
Proposal 1: Election of Directors
|
For |
Withheld |
Broker Non-Votes |
|
|
Ronald O. Perelman |
72,679,299 |
1,277,563 |
6,122,390 |
|
Barry L. Cottle |
73,060,475 |
896,387 |
6,122,390 |
|
Peter A. Cohen |
68,207,865 |
5,748,997 |
6,122,390 |
|
Richard M. Haddrill |
72,974,245 |
982,617 |
6,122,390 |
|
M. Gavin Isaacs |
72,976,224 |
980,638 |
6,122,390 |
|
Viet D. Dinh |
63,860,464 |
10,096,398 |
6,122,390 |
|
Gerald J. Ford |
63,200,295 |
10,756,567 |
6,122,390 |
|
David L. Kennedy |
68,660,624 |
5,296,238 |
6,122,390 |
|
Judge Gabrielle K. McDonald |
73,478,251 |
478,611 |
6,122,390 |
|
Paul M. Meister |
71,642,664 |
2,314,198 |
6,122,390 |
|
Michael J. Regan |
66,271,591 |
7,685,271 |
6,122,390 |
|
Barry F. Schwartz |
72,510,618 |
1,446,244 |
6,122,390 |
|
Kevin M. Sheehan |
73,052,808 |
904,054 |
6,122,390 |
|
Frances F. Townsend |
72,211,503 |
1,745,359 |
6,122,390 |