EX-99.1 2 a15-16334_1ex99d1.htm EX-99.1

Exhibit 99.1

 

International Game Technology plc Annual General Meeting

 

On 28 July 2015, International Game Technology plc held its annual general meeting of shareholders. At the annual general meeting, four matters were considered and acted upon. Each of the resolutions 1 — 4 were adopted. The number of votes cast for and against, as well as abstentions and broker non-votes, are set forth below.

 

Resolution 1: To receive the Company’s annual accounts for the financial year ended 31 December 2014, together with the directors’ report, strategic report and the auditors’ report on those accounts.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

350,114,135

 

102,171

 

392,618

 

0

 

Resolution 2: To reappoint PricewaterhouseCoopers LLP as auditors to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

350,176,532

 

146,228

 

286,164

 

0

 

Resolution 3: To authorize the directors to fix the remuneration of the auditors.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

349,388,579

 

804,051

 

416,294

 

0

 

Resolution 4: To authorize the terms of share repurchase contracts which will be available for inspection by members of the Company, both (i) at the Company’s registered office for not less than 15 days ending with the date of the annual general meeting; and (ii) at the annual general meeting itself, relating to the purchase by the Company of ordinary shares up to the Repurchase Cap (as defined in article 67.3.3 of the Company’s articles of association), at a price up to the Maximum Repurchase Price (as defined in article 67.3.2), as may be approved pursuant to the terms of such share repurchase contracts, and to authorize the directors and officers of the Company to enter into and complete the share repurchase contracts with any of the counterparties listed in the annex to such share repurchase contracts.  The authority conferred by this resolution shall, unless varied, revoked or renewed prior to such time, expire five years after the date of the passing of this resolution.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

309,970,570

 

40,080,304

 

558,050

 

0