UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Light & Wonder, Inc. (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 of the Company 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) approved 2026 long-term incentive equity grants to the Company’s director-CEO pursuant to and in accordance with the Australian Securities Exchange (the “ASX”) Listing Rule 10.14; (4) approved 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; and (5) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 30, 2026.
The voting results are as follows:
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 | |||||||||
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 |
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 |
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 |
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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LIGHT & WONDER, INC. | |||
| Date: June 11, 2026 | By: | /s/ Susan Dawson | |
| Name: | Susan Dawson | ||
| Title: | Executive Vice President, Chief Legal Officer and Corporate Secretary | ||