Light & Wonder Announces 2023 Annual Meeting Voting Results

Light & Wonder, Inc.

All 10 director nominees elected with over 57 million votes each; top vote-getters: Matthew R. Wilson (70,387,674 for) and Timothy Throsby (70,288,982 for).
Advisory vote on named executive officer compensation approved: 64,484,896 for, 6,189,348 against, 42,585 abstain.
Stockholders voted for annual advisory votes on executive compensation: 69,431,093 for 1-year frequency, 1,235,731 for 3 years.
Ratification of Deloitte & Touche as independent auditor for fiscal 2023 approved: 76,124,884 for, 1,507,720 against.
Broker non-votes totaled 6,941,063 on director elections and advisory compensation proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Light & Wonder, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2023-06-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers For Against Abstain Broker Non-Votes 64,484,896 6,189,348 42,585 6,941,063

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Light & Wonder, Inc. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 4: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 For Against Abstain 76,124,884 1,507,720 25,288

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Light & Wonder, Inc. shareholders approved Indication, on an Advisory Basis, Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-06-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 3: Indication, on an Advisory Basis, Frequency of Future Advisory Votes on Named Executive Officer Compensation 1 Year 2 Years 3 Years Abstain 69,431,093 8,440 1,235,731 41,565

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Light & Wonder, Inc. shareholders approved Election of Directors at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 1: Election of Directors For Withheld Broker Non-Votes Jamie R. Odell 69,762,698 954,131 6,941,063

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550 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Light & Wonder, Inc. filing history →

Source: SEC EDGAR

accession 0000950157-23-000664

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