SCIENTIFIC GAMES CORPORATION (NASDAQ:SGMS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 14, 2017, Scientific Games Corporation (the Company) held
its annual meeting of stockholders.
At the annual meeting, the Companys stockholders: (1) elected all
of the Companys 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 Companys named executive officers;
(3) approved, on an advisory basis, conducting advisory votes on
the compensation of the Companys named executive officers every
year; and (4) ratified the appointment of Deloitte Touche LLP as
the Companys independent auditor for the fiscal year ending
December 31, 2017. The proposals are further described in the
Companys definitive proxy statement on Schedule 14A filed with
the U.S. Securities and Exchange Commission on May 1, 2017.
The voting results are as follows:
Proposal 1: Election of Directors
|
For |
Withheld |
Broker Non-Votes |
|||
|
Ronald O. Perelman |
72,720,281 |
1,741,499 |
5,862,981 |
||
|
Kevin M. Sheehan |
72,891,801 |
1,569,979 |
5,862,981 |
||
|
Richard M. Haddrill |
71,914,128 |
2,547,652 |
5,862,981 |
||
|
M. Gavin Isaacs |
72,330,830 |
2,130,950 |
5,862,981 |
||
|
Peter A. Cohen |
68,064,583 |
6,397,197 |
5,862,981 |
||
|
Gerald J. Ford |
67,651,935 |
6,809,845 |
5,862,981 |
||
|
David L. Kennedy |
70,569,871 |
3,891,909 |
5,862,981 |
||
|
Judge Gabrielle K. McDonald |
73,893,874 |
567,906 |
5,862,981 |
||
|
Paul M. Meister |
72,939,467 |
1,522,313 |
5,862,981 |
||
Michael J. Regan |
66,727,204 |
7,734,576 |
5,862,981 |
||
Barry F. Schwartz |
73,153,091 |
1,308,689 |
5,862,981 |
||
|
Frances F. Townsend |
72,722,058 |
1,739,722 |
5,862,981 |
||
|
Viet D. Dinh |
70,435,314 |
4,026,466 |
5,862,981 |
Proposal 2: Approval, on an Advisory Basis, of the Compensation
of the Companys Named Executive Officers.
|
For |
Against |
Abstain |
Broker Non-Votes |
||||
|
74,179,000 |
256,326 |
26,454 |
5,862,981 |
Advisory Votes on Compensation of the Companys Named Executive
Officers.
|
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
|||
|
70,631,465 |
20,108 |
3,791,510 |
18,697 |
5,862,981 |
The Board of Directors of the Company considered the
recommendation of stockholders and intends to conduct an annual
advisory stockholder vote on the compensation of the Companys
named executive officers until the next required advisory vote on
the frequency of stockholder votes on the compensation of the
Companys named executive officers.
Proposal 4: Ratification of Appointment of Deloitte Touche LLP
|
For |
Against |
Abstain |
|||||
|
79,889,479 |
422,642 |
12,640 |
About SCIENTIFIC GAMES CORPORATION (NASDAQ:SGMS)
Scientific Games Corporation is a developer of technology-based products and services, and associated content for the gaming, lottery and interactive gaming industries. The Company operates through three segments: Gaming, Lottery and Interactive. The Company’s portfolio includes gaming machines and game content, casino management systems, table game products and services, instant and draw-based lottery games, server-based gaming and lottery systems, sports betting technology, lottery content and services, loyalty and rewards programs, interactive gaming and social casino solutions. Its Gaming segment’s activities include supplying gaming machines, video lottery terminals (VLTs), conversion kits, automatic card shufflers. Its Lottery segment’s activities include designing, printing and selling instant lottery games. The Company’s Interactive business segment includes social (non-wagering) gaming and interactive real-money gaming (RMG).