Light & Wonder (LNW) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026.

Voting matters and shareholder proposals

• Election of nine directors for a one-year term, with all nominees recommended for approval.

• Advisory vote on executive compensation (say-on-pay) is recommended for approval.

• Approval sought for 2026 long-term incentive equity grants to the director-CEO under ASX Listing Rule 10.14.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of aggregate annual compensation for non-employee directors under ASX Listing Rule 10.17.

Board of directors and corporate governance

• Nine director nominees listed, including Jamie R. Odell, Matthew R. Wilson, and others, all recommended for election.