EX-99.1 2 a18-13834_1ex99d1.htm EX-99.1

Exhibit 99.1

 

International Game Technology PLC Annual General Meeting

 

On May 17, 2018, International Game Technology PLC (the “Company”) held its annual general meeting of shareholders (the “2018 AGM”). At the 2018 AGM, 18 matters were considered and acted upon, including 11 matters consisting of the continued appointment of 11 members of the board of directors of the Company. Each of the resolutions 1 through 18 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 and adopt the Company’s annual accounts and reports for the financial year ended 31 December 2017 (“Annual Reports and Accounts”).

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

369,885,590

 

300,065

 

479,331

 

0.000000

 

Resolution 2: To approve the directors’ remuneration report (excluding the remuneration policy) set out in section 2 of the Annual Reports and Accounts.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

359,913,603

 

1,521,756

 

9,229,627

 

0.000000

 

Resolution 3: To approve the directors’ remuneration policy (excluding the remuneration report) set out in section 2 of the Annual Reports and Accounts.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

293,677,256

 

67,761,664

 

9,226,066

 

0.000000

 

Resolution 4: To approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the third subsequent annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

369,227,934

 

1,256,895

 

180,157

 

0.000000

 

Resolution 5: To approve Paget Alves continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

364,514,347

 

5,970,725

 

179,914

 

0.000000

 

Resolution 6: To approve Alberto Dessy continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

363,546,092

 

6,937,210

 

181,684

 

0.000000

 

Resolution 7: To approve Marco Drago continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

369,226,414

 

1,257,462

 

181,110

 

0.000000

 

Resolution 8: To approve Patti Hart continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

368,928,099

 

1,558,914

 

177,973

 

0.000000

 

Resolution 9: To approve James McCann continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

366,258,286

 

4,226,343

 

180,357

 

0.000000

 



 

Resolution 10: To approve Heather McGregor continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

369,736,974

 

772,114

 

155,898

 

0.000000

 

Resolution 11: To approve Lorenzo Pellicioli continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

367,775,405

 

2,708,087

 

181,494

 

0.000000

 

Resolution 12: To approve Vincent Sadusky continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

369,742,076

 

742,489

 

180,421

 

0.000000

 

Resolution 13: To approve Philip Satre continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

368,516,113

 

1,967,918

 

180,955

 

0.000000

 

Resolution 14: To approve Gianmario Tondato Da Ruos continuing to hold office as a director of the Company from the conclusion of the 2018 AGM until the conclusion of the next annual general meeting of the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

363,992,407

 

6,491,937

 

180,642

 

0.000000

 

Resolution 15: To reappoint PricewaterhouseCoopers LLP as auditor of the Company to hold office from the conclusion of the 2018 AGM until the conclusion of the next general meeting of the Company at which accounts and reports are laid before the Company.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

370,161,712

 

66,775

 

436,499

 

0.000000

 

Resolution 16: To authorise the board of directors of the Company or its audit committee to determine the remuneration of the auditor.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

370,407,728

 

106,185

 

151,073

 

0.000000

 

Resolution 17: To authorize political donations and expenditure not exceeding £100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

362,661,522

 

484,244

 

7,519,220

 

0.000000

 

Resolution 18: To adopt new articles of association of the Company to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions.

 

FOR

 

AGAINST

 

ABSTENTIONS

 

BROKER NON-VOTES

344,758,100

 

8,929,164

 

16,977,722

 

0.000000