-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SRxBSe/JDN9Y2jAQJ92dKWPMZaeZzRVFTKwoMrRtYdmZl8/RFWwwqu2vAJOsBhWg P5qG8req8EeivbU7VEsZsw== 0001104659-10-033516.txt : 20100611 0001104659-10-033516.hdr.sgml : 20100611 20100611165644 ACCESSION NUMBER: 0001104659-10-033516 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100611 DATE AS OF CHANGE: 20100611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCIENTIFIC GAMES CORP CENTRAL INDEX KEY: 0000750004 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 810422894 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13063 FILM NUMBER: 10893012 BUSINESS ADDRESS: STREET 1: 750 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 3027374300 MAIL ADDRESS: STREET 1: 750 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 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 8-K 1 a10-11920_18k.htm 8-K

 

 

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

 

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))

 

 

 


 

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:

 

Nominee

 

For

 

Withheld

 

Abstained

 

Broker Non-
Votes

 

 

 

 

 

 

 

 

 

 

 

A. Lorne Weil

 

83,159,668

 

2,017,770

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Michael R. Chambrello

 

84,584,524

 

592,914

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Peter A. Cohen

 

55,038,906

 

30,138,532

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Gerald J. Ford

 

83,989,504

 

1,187,934

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

David L. Kennedy

 

77,620,668

 

7,556,770

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

J. Robert Kerrey

 

84,225,830

 

951,608

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Ronald O. Perelman

 

84,485,505

 

691,933

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Michael J. Regan

 

84,464,016

 

713,422

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Barry F. Schwartz

 

84,241,000

 

936,438

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Frances F. Townsend

 

84,595,767

 

581,671

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Eric M. Turner

 

84,444,117

 

733,321

 

0

 

4,658,944

 

 

 

 

 

 

 

 

 

 

 

Joseph R. Wright

 

84,158,377

 

1,019,061

 

0

 

4,658,944

 

 

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:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

86,838,424

 

2,991,101

 

6,857

 

0

 

 

2


 

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 11, 2010

 

3

 

 

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