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 5, 2012

 

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 5, 2012, 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, 2012.  The voting results are as follows:

 

Proposal 1:           Election of Directors

 

 

 

For

 

Withheld

 

Broker Non-Votes

 

A. Lorne Weil

 

 

71,732,413

 

 

 

9,521,298

 

 

 

4,550,448

 

 

Michael R. Chambrello

 

 

77,526,070

 

 

 

3,727,641

 

 

 

4,550,448

 

 

Peter A. Cohen

 

 

52,141,048

 

 

 

29,112,663

 

 

 

4,550,448

 

 

Gerald J. Ford

 

 

70,058,653

 

 

 

11,195,058

 

 

 

4,550,448

 

 

David L. Kennedy

 

 

73,848,963

 

 

 

7,404,748

 

 

 

4,550,448

 

 

Paul M. Meister

 

 

79,889,789

 

 

 

1,363,922

 

 

 

4,550,448

 

 

Ronald O. Perelman

 

 

79,769,698

 

 

 

1,484,013

 

 

 

4,550,448

 

 

Michael J. Regan

 

 

79,541,510

 

 

 

1,712,201

 

 

 

4,550,448

 

 

Barry F. Schwartz

 

 

51,929,511

 

 

 

29,324,200

 

 

 

4,550,448

 

 

Frances F. Townsend

 

 

79,082,351

 

 

 

2,171,360

 

 

 

4,550,448

 

 

Eric M. Turner

 

 

80,117,222

 

 

 

1,136,489

 

 

 

4,550,448

 

 

 

Proposal 2:           Ratification of Appointment of Deloitte & Touche LLP

 

For

 

Against

 

Abstain

 

81,602,851

 

4,147,825

 

53,483

 

 

In addition, stockholders representing a majority of the shares entitled to vote represented at the meeting granted the proxies named on the proxy card authority to vote upon any other matter that may have properly come before the meeting or any adjournment thereof. No other matter came before the meeting.

 

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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/ Grier C. Raclin

 

Name:

Grier C. Raclin

 

Title:

Senior Vice President, General Counsel and Corporate Secretary

 

Date: June 5, 2012

 

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