Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: | ||||||||||||||
Form 20-F | ☒ | Form 40-F | ☐ | |||||||||||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): | ☐ | |||||||||||||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): | ☐ | |||||||||||||
Exhibit Number | Description | |||||||
99.1 | Results of Annual General Meeting, held May 10, 2022 |
Exhibit Number | Description | |||||||
99.1 | ||||||||
Date: May 13, 2022 | INTERNATIONAL GAME TECHNOLOGY PLC | |||||||
By: | /s/ Pierfrancesco Boccia | |||||||
Pierfrancesco Boccia | ||||||||
Corporate Secretary |
Resolution 1: To receive and adopt the annual report and accounts for the financial year ended 31 December 2021 ("Annual Report and Accounts"). | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
372,802,590 | 38,013 | 372,840,603 | 860,640 | 0 | ||||||||||
Resolution 2: To approve the directors’ remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
329,229,946 | 43,578,185 | 372,808,131 | 893,112 | 0 | ||||||||||
Resolution 3: To approve Massimiliano Chiara continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
356,326,962 | 12,902,127 | 369,229,089 | 4,472,154 | 0 | ||||||||||
Resolution 4: To approve Alberto Dessy continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
359,171,523 | 10,055,285 | 369,226,808 | 4,474,435 | 0 | ||||||||||
Resolution 5: To approve Marco Drago continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,294,241 | 1,931,831 | 369,226,072 | 4,475,171 | 0 | ||||||||||
Resolution 6: To approve Ashley M. Hunter continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,364,365 | 863,323 | 369,227,688 | 4,473,555 | 0 | ||||||||||
Resolution 7: To approve James McCann continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
324,828,794 | 44,396,398 | 369,225,192 | 4,476,051 | 0 | ||||||||||
Resolution 8: To approve Heather McGregor continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,168,041 | 1,054,536 | 369,222,577 | 4,478,666 | 0 | ||||||||||
Resolution 9: To approve Lorenzo Pellicioli continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
356,037,264 | 13,191,711 | 369,228,975 | 4,472,268 | 0 | ||||||||||
Resolution 10: To approve Maria Pinelli continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,305,470 | 1,917,106 | 369,222,576 | 4,478,667 | 0 | ||||||||||
Resolution 11: To approve Samantha Ravich continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
358,682,640 | 10,539,854 | 369,222,494 | 4,478,749 | 0 | ||||||||||
Resolution 12: To approve Vincent Sadusky continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,570,952 | 1,655,969 | 369,226,921 | 4,474,322 | 0 | ||||||||||
Resolution 13: To approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. This resolution supersedes resolution 4 passed at the annual general meeting of the Company on May 11, 2021. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,641,742 | 1,579,364 | 369,221,106 | 4,480,137 | 0 | ||||||||||
Resolution 14: To approve Gianmario Tondato Da Ruos continuing to hold office as a director of the Company from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
358,747,663 | 10,463,336 | 369,210,999 | 4,490,244 | 0 | ||||||||||
Resolution 15: To reappoint PricewaterhouseCoopers LLP as auditor of the Company to hold office from the conclusion of the 2022 AGM until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid before the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
372,678,731 | 188,107 | 372,866,838 | 834,405 | 0 | ||||||||||
Resolution 16: To authorize the board of directors of the Company or its audit committee to determine the remuneration of the auditor. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
372,647,889 | 159,324 | 372,807,213 | 894,030 | 0 | ||||||||||
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 | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
372,133,610 | 675,163 | 372,808,773 | 892,470 | 0 | ||||||||||
Resolution 18: To authorize the directors to allot shares in the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
370,571,395 | 2,311,231 | 372,882,626 | 818,617 | 0 | ||||||||||
*Resolution 19: To authorize the directors, if Resolution 18 is passed, to disapply pre-emption rights. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
371,752,711 | 528,074 | 372,280,785 | 1,420,458 | 0 | ||||||||||
*Resolution 20: To authorize the directors, if Resolution 18 is passed and in addition to any authority granted under Resolution 19, to disapply pre-emption rights for the purposes of financing an acquisition or other capital investment. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
372,504,959 | 368,902 | 372,873,861 | 827,382 | 0 | ||||||||||
*Resolution 21: To authorize the Company to make off-market purchases of shares in the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
372,377,014 | 229,769 | 372,606,783 | 1,094,460 | 0 | ||||||||||