UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  March 10, 2014

 

INTERNATIONAL GAME TECHNOLOGY

(Exact Name of Registrant as Specified in its Charter)

 

Nevada

 

001-10684

 

88-0173041

(State or Other
Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

6355 South Buffalo Drive

Las Vegas, Nevada 89113

(Address of Principal Executive Offices)
(Zip Code)

 

(702) 669-7777

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07                   Submission of Matters to a Vote of Security Holders.

 

On March 10, 2014, the independent inspector of elections for the 2014 Annual Meeting of Stockholders (the “2014 Annual Meeting”) of International Game Technology (the “Company”) delivered its final tabulation of voting results for each of the matters submitted to a vote at the 2014 Annual Meeting, certifying the voting results set forth below.

 

Proposal 1.        Election of Directors

 

The Company’s stockholders elected the following nominees to serve a one-year term on the Board of Directors of the Company (the “Board”): Paget L. Alves, Eric F. Brown, Janice D. Chaffin, Greg Creed, Patti S. Hart, Robert J. Miller, Vincent L. Sadusky, Philip G. Satre and Tracey D. Weber.  The complete final tabulation of voting results for the election of directors is set forth below.

 

Board of Directors Nominees

 

Nominee

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-
Votes

 

Paget L. Alves

 

181,912,067

 

2,741,212

 

491,063

 

33,874,664

 

Eric F. Brown

 

180,636,793

 

4,124,274

 

383,275

 

33,874,664

 

Janice D. Chaffin

 

181,902,008

 

2,752,160

 

490,174

 

33,874,664

 

Greg Creed

 

182,098,256

 

2,559,449

 

486,637

 

33,874,664

 

Patti S. Hart

 

181,019,619

 

3,630,207

 

494,516

 

33,874,664

 

Robert J. Miller

 

179,911,047

 

4,861,046

 

372,249

 

33,874,664

 

Vincent L. Sadusky

 

178,291,032

 

6,360,041

 

493,269

 

33,874,664

 

Philip G. Satre

 

182,156,543

 

2,541,689

 

446,110

 

33,874,664

 

Tracey D. Weber

 

181,303,094

 

3,460,144

 

381,104

 

33,874,664

 

 

Proposal 2.        Advisory Vote on Executive Compensation

 

Proposal 2 was a management proposal to hold an advisory vote on the compensation of the Company’s named executive officers.  According to the final tabulation of voting results, this proposal was approved.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

178,314,198

 

5,272,511

 

1,557,633

 

33,874,664

 

 

Proposal 3.        Ratification of Independent Registered Public Accounting Firm

 

Proposal 3 was a management proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2014.  According to the final tabulation of voting results, this proposal was approved.

 

Votes For

 

Votes Against

 

Abstentions

 

 

 

214,155,260

 

3,584,610

 

1,279,136

 

 

 

 

Proposal 4.        Stockholder Proposal

 

Proposal 4 was a stockholder proposal requesting that the Board adopt a “proxy access” bylaw with conforming amendments to related bylaws   According to the final tabulation of voting results, this proposal was approved.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

106,646,515

 

77,945,288

 

552,539

 

33,874,664

 

 

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 SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

INTERNATIONAL GAME TECHNOLOGY

 

 

 

 

 

 

Date: March 13, 2014

By:

/s/ Paul C. Gracey, Jr.

 

 

Paul C. Gracey, Jr.

 

 

General Counsel and Secretary

 

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