UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 8, 2010
SCIENTIFIC GAMES CORPORATION
(Exact name of registrant as specified in its charter)
0-13063
(Commission File Number)
|
Delaware |
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81-0422894 |
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(State or other jurisdiction |
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(IRS Employer |
|
of incorporation) |
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Identification No.) |
750 Lexington Avenue, 25th Floor, New York, New York 10022
(Address of principal executive offices, including Zip Code)
Registrant’s telephone number, including area code: (212) 754-2233
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 8, 2010, Scientific Games Corporation (the “Company”) held its Annual Meeting of Stockholders. Set forth below are the final results for all proposals.
1. Each of the individuals listed below was duly elected as a director of the Company to serve for the ensuing year and until his or her successor is duly elected and qualified, based upon the following votes:
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Nominee |
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For |
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Withheld |
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Abstained |
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Broker
Non- |
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A. Lorne Weil |
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83,159,668 |
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2,017,770 |
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0 |
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4,658,944 |
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Michael R. Chambrello |
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84,584,524 |
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592,914 |
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0 |
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4,658,944 |
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Peter A. Cohen |
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55,038,906 |
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30,138,532 |
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0 |
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4,658,944 |
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Gerald J. Ford |
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83,989,504 |
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1,187,934 |
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0 |
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4,658,944 |
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David L. Kennedy |
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77,620,668 |
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7,556,770 |
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0 |
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4,658,944 |
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|
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|
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J. Robert Kerrey |
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84,225,830 |
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951,608 |
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0 |
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4,658,944 |
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|
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Ronald O. Perelman |
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84,485,505 |
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691,933 |
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0 |
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4,658,944 |
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Michael J. Regan |
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84,464,016 |
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713,422 |
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0 |
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4,658,944 |
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|
|
|
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Barry F. Schwartz |
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84,241,000 |
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936,438 |
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0 |
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4,658,944 |
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|
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|
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Frances F. Townsend |
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84,595,767 |
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581,671 |
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0 |
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4,658,944 |
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Eric M. Turner |
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84,444,117 |
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733,321 |
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0 |
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4,658,944 |
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|
|
|
|
|
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Joseph R. Wright |
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84,158,377 |
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1,019,061 |
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0 |
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4,658,944 |
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2. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2010 was approved based upon the following votes:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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86,838,424 |
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2,991,101 |
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6,857 |
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0 |
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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, thereunto duly authorized.
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SCIENTIFIC GAMES CORPORATION |
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By: |
/s/ Jeffrey S. Lipkin |
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Name: |
Jeffrey S. Lipkin |
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Title: |
Senior Vice President and Chief Financial Officer |
Date: June 11, 2010