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 4, 2013

 

SCIENTIFIC GAMES CORPORATION

(Exact name of registrant as specified in its charter)

 

0-13063

(Commission File Number)

 

Delaware

 

81-0422894

(State or other jurisdiction

 

(IRS Employer

of incorporation)

 

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))

 

 

 


 

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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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.

 

 

SCIENTIFIC GAMES CORPORATION

 

 

 

 

 

 

 

By:

/s/ Jeffrey S. Lipkin

 

Name:

Jeffrey S. Lipkin

 

Title:

Senior Vice President and Chief Financial Officer

 

Date:  June 5, 2013

 

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