Light & Wonder (LNW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2025.

Voting matters and shareholder proposals

• Election of nine directors to serve for the ensuing year and until successors are elected.

• Advisory vote on executive compensation for named executive officers.

• Approval sought for amendment and restatement of the 2003 Incentive Compensation Plan to increase authorized shares.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Consideration of any other matters that may properly come before the meeting.

Board of directors and corporate governance

• Nine nominees listed for election to the board, including Jamie R. Odell, Matthew R. Wilson, and others.