# EDGAR Filing Document

**Accession Number:** 0000750004
**File Stem:** 0001104659-26-073012
**Filing Date:** 2026-6
**Character Count:** 7295
**Document Hash:** cee631bfc84e28d52623603b6b972a78
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-073012.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0001104659-26-073012

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Light & Wonder, Inc.
- **CENTRAL INDEX KEY:** 0000750004
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 810422894
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11693
- **FILM NUMBER:** 261084119

**BUSINESS ADDRESS:**
- **STREET 1:** 6601 BERMUDA ROAD
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89119
- **BUSINESS PHONE:** 7028977150

**MAIL ADDRESS:**
- **STREET 1:** 6601 BERMUDA ROAD
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89119

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SCIENTIFIC GAMES CORP
- **DATE OF NAME CHANGE:** 20010427

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AUTOTOTE CORP
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNITED TOTE INC
- **DATE OF NAME CHANGE:** 19920317

?xml version='1.0' encoding='ASCII'?

**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 10, 2026

**Light & Wonder, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-11693** | **81-0422894** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

**6601 Bermuda Road** **, Las Vegas, NV 89119** 

(Address of registrant's principal executive office)

**(702) 897-7150** 

(Registrant's telephone number, including area code)

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:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading symbol(s) | Name of each exchange on <br> which registered |
| **None** | **None** | **None** |

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Securities registered pursuant to Section 12(g) of the Act:

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| |
|:---|
| Title of each class |
| **Common stock, par value $0.001 per share** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

◻ &nbsp;&nbsp;&nbsp;&nbsp;Emerging growth company

◻ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

**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***

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| | | | |
|:---|:---|:---|:---|
|  | **For** | **Withheld** | **Broker Non-Votes** |
| Jamie R. Odell | 50002185 | 2136534 | 1879973 |
| Matthew R. Wilson | 51916607 | 222112 | 1879973 |
| Antonia Korsanos | 50961176 | 1177543 | 1879973 |
| Michael Marchetti | 51912647 | 226072 | 1879973 |
| Hamish R. McLennan | 45552916 | 6585803 | 1879973 |
| Stephen Morro | 51913623 | 225096 | 1879973 |
| Virginia E. Shanks | 51917023 | 221696 | 1879973 |
| Timothy Throsby | 51844937 | 293782 | 1879973 |
| Kneeland C. Youngblood | 46817488 | 5321231 | 1879973 |

---

 ****

***Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers***

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 48053880 | 3941357 | 143482 | 1879973 |

---

***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***

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 48066016 | 3904727 | 167976 | 1879973 |

---

***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***

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 41382945 | 10484486 | 177790 | 1879973 |

---

***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***

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 50325283 | 3530235 | 163174 |

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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 hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  | **LIGHT & WONDER, INC.** | **LIGHT & WONDER, INC.** | **LIGHT & WONDER, INC.** |
| Date: June 11, 2026 | By: | /s/ Susan Dawson | /s/ Susan Dawson |
|  |  | Name: | Susan Dawson |
|  |  | Title: | Executive Vice President, Chief Legal Officer and Corporate Secretary |

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