UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION

OMB Number: 3235-0059

 

Washington, D.C. 20549

Expires: January 31, 2008

 

 

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hours per response:  14.

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

Filed by a Party other than the Registrant  o

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

SCIENTIFIC GAMES CORPORATION

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

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o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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Amount Previously Paid:

 

 

 

 

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(4)

Date Filed:

 

 

 

 

 

 

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

SCIENTIFIC GAMES CORPORATION

 

Stockholder Meeting to be held on 06/10/08

 

 

** IMPORTANT NOTICE **

 

Proxy Material Available

 

Regarding the Availability of Proxy Material

 

·                  Notice and Proxy Statement

 

 

 

You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.

 

·                  Annual Report

 

 

This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.

 

 

 

SCIENTIIIC GAMES CORPORATION

750 LEXINGTON AVENUE

NEW YORK, NY 10022

 

 

PROXY MATERIAL - VIEW OR RECEIVE

You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 05/27/08.

 

 

 

 

 

 

 

BROADRIDGE

 

HOW TO VIEW MATERIAL VIA THE INTERNET

Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

 

 

 

 

 

FINANCIAL SOLUTIONS, INC.

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

          

 

 

 

HOW TO REQUEST A COPY OF MATERIAL

1) BY INTERNET     - www.proxyvote.com

2) BY TELEPHONE - 1-800-579-1639

3) BY E-MAIL*        - sendmaterial@proxyvote.com

 

*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

 

 

 

 

 

 

 

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                  See the Reverse Side for Meeting Information and Instructions on How to Vote

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Meeting Information

 

 

 

 

How To Vote

 

 

Meeting Type:
Meeting Date:

Annual Meeting of Stockholders
June 10, 2008

Vote In Person

 

 

 

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 

 

Meeting Time:

10:30 A.M. Eastern Time

 

For holders as of:

April 15, 2008

 

Meeting Location:

 

 

Metropolitan Club
1 East 60th Street

 

 

New York, NY 10022

 

 

 

Vote By Internet

 

 

 

 

Meeting Directions:

 

 

 

To vote now by Internet, go to

 

 


For Meeting Directions Please Call:
 212-754-2233

 

WWW.PROXYVOTE.COM
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions.

 

 

 

 

 

 

 

 

 

 

 

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Voting items

 

 

THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” THE ELECTION OF DIRECTORS AND
FOR” PROPOSALS 2 and 3.

 

1.

Election of Directors:

 

 

 

 

 

 

 

 

 

 

 

 

 

Nominees:

 

 

 

 

 

 

 

 

 

 

 

 

 

01)

A. Lorne Weil

06)

Michael J. Regan

 

 

 

 

02)

Peter A. Cohen

07)

Barry F. Schwartz

 

 

 

 

03)

Gerald J. Ford

08)

Eric M. Turner

 

 

 

 

04)

J. Robert Kerrey

09)

Joseph R. Wright, Jr.

 

 

 

 

05)

Ronald 0. Perelman

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

To ratify the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2008.

 

 

 

 

3.

To approve an amendment and restatement of the Scientific Games Corporation 2003 Incentive Compensation Plan that would, among other things, increase the number of shares available for awards by 3,000,000 shares.

 

 

 

 

 

 

 

 

4.

On such other matters as may properly come before the meeting,

 

 

 

 

 

0000 0000 0110

 

 

 

 

 

23,456,789,012.00000

BROADRIDGE

80874P109

 

FINANCIAL SOLUTIONS, INC.

Z45949-01S

 

ATTENTION:

7

 

TEST PRINT

14

 

51 MERCEDES WAY

3 OF       4

 

EDGEWOOD, NY

 

 

11717

 

 


 

20 000000000110

 

 

 

 

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