International Game Technology PLC Annual General Meeting
On June 25, 2020, International Game Technology PLC (the “Company”) held its annual general meeting of shareholders (the “2020 AGM”). At the 2020 AGM, 20 matters were considered and acted upon. Each of the resolutions 1 through 20 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 report and accounts for the financial year ended 31 December 2019 (“Annual Report and Accounts”). | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,960,340 | 75,147 | 250,005 | 0 | |||
Resolution 2: To approve the directors’ remuneration report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,012,306 | 1,078,897 | 194,289 | 0 | |||
Resolution 3: To approve Beatrice Bassey continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
362,699,099 | 5,512,275 | 74,118 | 0 | |||
Resolution 4: To approve Massimiliano Chiara continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
361,173,978 | 7,042,016 | 69,498 | 0 | |||
Resolution 5: To approve Alberto Dessy continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
366,931,526 | 1,280,208 | 73,758 | 0 | |||
Resolution 6: To approve Marco Drago continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
366,372,297 | 1,843,107 | 70,088 | 0 | |||
Resolution 7: To approve James McCann continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
362,698,464 | 5,515,187 | 71,841 | 0 | |||
Resolution 8: To approve Heather McGregor continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,101,022 | 1,114,593 | 69,877 | 0 | |||
Resolution 9: To approve Lorenzo Pellicioli continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
365,683,157 | 2,532,319 | 70,016 | 0 | |||
Resolution 10: To approve Samantha Ravich continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,141,086 | 1,072,316 | 72,090 | 0 | |||
Resolution 11: To approve Vincent Sadusky continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
363,539,273 | 1,177,914 | 3,568,305 | 0 | |||
Resolution 12: To approve Gianmario Tondato Da Ruos continuing to hold office as a director of the Company from the conclusion of the 2020 AGM until the conclusion of the next annual general meeting of the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
366,966,977 | 1,245,284 | 73,231 | 0 | |||
Resolution 13: To reappoint PricewaterhouseCoopers LLP as auditor of the Company to hold office from the conclusion of the 2020 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 | ABSTENTIONS | BROKER NON-VOTES | |||
368,156,518 | 81,157 | 47,817 | 0 | |||
Resolution 14: 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 | |||
368,032,243 | 147,723 | 105,526 | 0 | |||
Resolution 15: To authorise 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 | |||
367,543,554 | 635,175 | 106,763 | 0 | |||
Resolution 16: To authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
352,057,995 | 16,082,271 | 145,226 | 0 | |||
Resolution 17: To authorise the directors, if Resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
366,414,965 | 1,693,594 | 176,933 | 0 | |||
Resolution 18: To authorise the directors, if Resolution 16 is passed and in addition to any authority granted under Resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,631,170 | 477,442 | 176,880 | 0 | |||
Resolution 19: To authorise the directors to make off-market purchase of shares in the Company. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,233,784 | 598,431 | 453,277 | 0 | |||
Resolution 20: To adopt new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association. | ||||||
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
367,700,256 | 400,002 | 185,234 | 0 | |||