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SGMS > SEC Filings for SGMS > Form 8-K on 5-Jun-2013All Recent SEC Filings

Show all filings for SCIENTIFIC GAMES CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SCIENTIFIC GAMES CORP


5-Jun-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On June 4, 2013, Scientific Games Corporation (the "Company") held its Annual Meeting of Stockholders. At the meeting, the Company's stockholders:
(1) elected all of the Company's nominees for director; and (2) ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2013. The voting results are as follows:

Proposal 1: Election of Directors

                         For        Withheld    Broker Non-Votes
A. Lorne Weil         66,609,922    2,710,593          8,602,702
Peter A. Cohen        38,902,325   30,418,190          8,602,702
Gerald J. Ford        53,775,095   15,545,420          8,602,702
David L. Kennedy      67,690,119    1,630,396          8,602,702
Paul M. Meister       41,164,207   28,156,308          8,602,702
Ronald O. Perelman    67,669,039    1,651,476          8,602,702
Michael J. Regan      57,906,310   11,414,205          8,602,702
Barry F. Schwartz     48,052,073   21,268,442          8,602,702
Frances F. Townsend   60,831,455    8,489,060          8,602,702

Proposal 2: Ratification of Appointment of Deloitte & Touche LLP

For Against Abstain
75,369,071 1,716,318 837,828


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