Company: LAWIL
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001104659-25-041831
Chunk: 4

Company: Light & Wonder, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 4
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, by delivering a properly executed later-dated proxy (including over the Internet or by telephone), or by attending and voting at the meeting. Quorum The presence, including by proxy (regardless of whether the proxy has authority to vote on any matter), of the holders of a majority of the shares entitled to vote at the meeting constitutes a quorum for the transaction of business.

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TABLE OF CONTENTS Vote Required Assuming a quorum is present, directors will be elected (Proposal 1) by a plurality of the votes cast in person or by proxy at the meeting. Each of the other proposals requires the affirmative vote of a majority of the shares entitled to vote represented at the meeting. Effect of Withheld Votes or Abstentions If you “WITHHOLD” your vote in the election of directors or “ABSTAIN” (rather than vote “FOR” or “AGAINST”) with respect to any other proposal, your shares will count as present for purposes of determining whether a quorum is present. Withholding your vote with respect to any of the director nominees will have no effect on the outcome of the election of directors (Proposal 1). Abstaining with respect to the other proposals will have the effect of a vote against such proposals (Proposals 2, 3 and 4). Effect of Broker Non-Votes A broker “non-vote” occurs when a broker or nominee holding shares for a beneficial owner does not vote on a particular proposal because the broker or nominee does not have discretionary voting power on that item and has not received specific instructions from the beneficial owner. If any broker “non-votes” occur at the meeting, the broker “non-votes” will count for purposes of determining whether a quorum is present, will have no effect on the outcome of the election of directors (Proposal 1), will have the effect of a vote against the advisory vote on approval of named executive officer compensation (Proposal 2) and will have the effect of a vote against the amendment and restatement to our 2003 Plan (Proposal 3). A broker or other nominee holding shares for a beneficial owner may not vote these shares with respect to the election of directors (Proposal 1), the advisory vote on approval of named executive officer compensation (Proposal 2) or approval of an amendment and restatement to our 2003 Plan to increase the shares authorized for issuance thereunder (Proposal 3) without specific instructions from the beneficial owner as to how to vote with respect to such proposals. Brokers and other