--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-26-073012" form_type: "8-K" ticker: "LNWO" cik: "0000750004" company_name: "Light & Wonder, Inc." filed_at: "2026-06-11T21:15:26+00:00" generated_at: "2026-06-11T21:16:24.294048+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Light & Wonder stockholders elect all 9 director nominees, approve all proposals at 2026 annual meeting ## Summary - All nine director nominees elected; highest vote against was Hamish R. McLennan with 6.6M withheld (~12.6% of votes cast). - Advisory vote on named executive officer compensation passed with 48.1M for, 3.9M against. - Approved 2026 long-term incentive equity grants to director-CEO under ASX Listing Rule 10.14 (48.1M for). - Non-employee director compensation cap (cash and equity) under ASX Rule 10.17 approved with 41.4M for, 10.5M against. - Ratified Deloitte & Touche as independent auditor for FY 2026 with 50.3M for. ## SEC filing metadata - accession: 0001104659-26-073012 - form_type: 8-K - ticker: LNWO - cik: 0000750004 - company_name: Light & Wonder, Inc. - filed_at: 2026-06-11T21:15:26+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/0001104659-26-073012-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/tm2617506d2_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-26-073012 - JSON: https://secwatch.observer/filing/0001104659-26-073012.json - Plain text: https://secwatch.observer/filing/0001104659-26-073012.txt ## Key facts - Shareholder Votes 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, 2026 at the 2026-06-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-10 source text: Proposal 5: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 For Against Abstain 50,325,283 3,530,235 163,174 evidence_url: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/0001104659-26-073012-index.htm - Shareholder Votes Light & Wonder, Inc. shareholders approved Election of Directors at the 2026-06-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-10 source text: Proposal 1: Election of Directors For Withheld Broker Non-Votes Jamie R. Odell 50,002,185 2,136,534 1,879,973 Matthew R. Wilson 51,916,607 222,112 1,879,973 Antonia Korsanos 50,961,176 1,177,543 1,879,973 Michael Marchetti 51,912,647 226,072 1,879,973 Hamish R. McLennan 45,552,916 6,585,803 1,879,973 Stephen Morro 51,913,623 225,096 1,879,973 Virginia E. Shanks 51,917,023 221,696 1,879,973 Timothy Throsby 51,844,937 293,782 1,879,973 Kneeland C. Youngblood 46,817,488 5,321,231 1,879,973 evidence_url: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/0001104659-26-073012-index.htm - Shareholder Votes Light & Wonder, Inc. shareholders approved Approval of the Aggregate Annual Amount that May Be Paid or Granted as the Company’s Non-Employee Director Compensation (Cash and Equity) Pursuant to and in Accordance with ASX Listing Rule 10.17 at the 2026-06-10 meeting. - Outcome: passed - Meeting: 2026-06-10 source text: Proposal 4: Approval of the Aggregate Annual Amount that May Be Paid or Granted as the Company’s Non-Employee Director Compensation (Cash and Equity) Pursuant to and in Accordance with ASX Listing Rule 10.17 For Against Abstain Broker Non-Votes 41,382,945 10,484,486 177,790 1,879,973 evidence_url: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/0001104659-26-073012-index.htm - Shareholder Votes Light & Wonder, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2026-06-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-10 source text: Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers For Against Abstain Broker Non-Votes 48,053,880 3,941,357 143,482 1,879,973 evidence_url: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/0001104659-26-073012-index.htm - Shareholder Votes Light & Wonder, Inc. shareholders approved Approval of 2026 Long-Term Incentive Equity Grants to the Company’s Director-CEO Pursuant to and in Accordance with ASX Listing Rule 10.14 at the 2026-06-10 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-10 source text: Proposal 3: Approval of 2026 Long-Term Incentive Equity Grants to the Company’s Director-CEO Pursuant to and in Accordance with ASX Listing Rule 10.14 For Against Abstain Broker Non-Votes 48,066,016 3,904,727 167,976 1,879,973 evidence_url: https://www.sec.gov/Archives/edgar/data/750004/000110465926073012/0001104659-26-073012-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.