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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 7, 2023
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of registrant’s principal executive office)
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Exchange Act:
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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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).
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2023, SciPlay Corporation (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 and (2) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2023. 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 28, 2023.
The voting results are as follows:
Proposal 1: Election of Directors
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For
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Withheld
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Broker Non-Votes
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Antonia Korsanos
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1,047,944,576
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297,851
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4,712,013
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Joshua J. Wilson
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1,048,192,109
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50,318
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4,712,013
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Gerald D. Cohen
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1,041,190,859
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7,051,568
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4,712,013
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Nick Earl
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1,048,227,425
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15,002
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4,712,013
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April Henry
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1,041,737,283
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6,505,144
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4,712,013
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Constance P. James
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1,047,835,859
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406,568
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4,712,013
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Michael Marchetti
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1,041,640,458
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6,601,969
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4,712,013
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Charles “CJ” Prober
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1,048,195,362
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47,065
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4,712,013
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William C. Thompson, Jr.
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1,048,059,397
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183,030
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4,712,013
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Proposal 2: Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public
Accounting Firm for the Fiscal Year Ending December 31, 2023
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For
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Against
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Abstain
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1,052,941,924
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11,458
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1,058
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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.
| Date: June 13, 2023 | SCIPLAY CORPORATION | |||
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By:
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/s/ Daniel O’Quinn
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| Name: |
Daniel O’Quinn
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| Title: | Interim Chief Financial Officer and Secretary |
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