0001619762-22-000042.txt : 20220513 0001619762-22-000042.hdr.sgml : 20220513 20220513161652 ACCESSION NUMBER: 0001619762-22-000042 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220513 FILED AS OF DATE: 20220513 DATE AS OF CHANGE: 20220513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: International Game Technology PLC CENTRAL INDEX KEY: 0001619762 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 981193882 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36906 FILM NUMBER: 22922944 BUSINESS ADDRESS: STREET 1: SECOND FLOOR, MARBLE ARCH HOUSE STREET 2: 66 SEYMOUR STREET CITY: LONDON STATE: X0 ZIP: W1H 5BT BUSINESS PHONE: 44 (0) 20 7535 3200 MAIL ADDRESS: STREET 1: SECOND FLOOR, MARBLE ARCH HOUSE STREET 2: 66 SEYMOUR STREET CITY: LONDON STATE: X0 ZIP: W1H 5BT FORMER COMPANY: FORMER CONFORMED NAME: Georgia Worldwide PLC DATE OF NAME CHANGE: 20141002 FORMER COMPANY: FORMER CONFORMED NAME: Georgia Worldwide, PLC DATE OF NAME CHANGE: 20140917 6-K 1 a6-kagmresults2022.htm 6-K Document


 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of May 2022
 
Commission File Number 001-36906
 
INTERNATIONAL GAME TECHNOLOGY PLC
(Translation of registrant’s name into English)
 
66 Seymour Street, Second Floor
London, W1H 5BT
United Kingdom
(Address of principal executive offices)


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):☐
 



    


 
2022 Annual General Meeting of International Game Technology PLC
 
On May 10, 2022, International Game Technology PLC (NYSE:IGT) (the "Company") held its annual general meeting of shareholders (the "2022 AGM"). At the 2022 AGM, 21 matters were considered and acted upon, including twelve matters consisting of the continued appointment of twelve members of the board of directors of the Company. Each of the resolutions 1 through 21 were adopted. The results of the voting, including the number of votes cast for and against, abstentions and broker non-votes, are set forth in Exhibit 99.1 which is being furnished herewith.



The following exhibit is furnished herewith:


Exhibit
Number
 Description
   
99.1 Results of Annual General Meeting, held May 10, 2022
 
2



    

EXHIBIT INDEX
 
Exhibit
Number
 Description
   
99.1 
 
 
3





    

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: May 13, 2022INTERNATIONAL GAME TECHNOLOGY PLC
  
   
 By:/s/ Pierfrancesco Boccia
  Pierfrancesco Boccia
  Corporate Secretary
 
4


    

Exhibit 99.1

International Game Technology PLC Annual General Meeting
 
On May 10, 2022, International Game Technology PLC (the "Company") held its annual general meeting of shareholders (the "2022 AGM"). At the 2022 AGM, 21 matters were considered and acted upon. Each of the resolutions 1 through 21 were adopted.

The table below shows the results of the poll for each resolution. The full text of the resolutions is contained in the notice of 2022 AGM which is available on the Company’s website at www.IGT.com.

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


5

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


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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


7

*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


*     Denotes a special resolution requiring a 75% majority.


Notes:
(1)A "vote abstain" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
(2)    At the close of business on May 6, 2022, the outstanding share capital of the Company was 202,905,964 ordinary shares (excluding 2,972,544 treasury shares) each carrying one vote, 205,878,508 special voting shares each carrying 0.9995 votes, and 50,000 sterling non-voting shares.

8