Report of Foreign Issuer (6-k)
May 20 2019 - 4:18PM
Edgar (US Regulatory)
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, 2019
Commission File Number 001-36906
INTERNATIONAL GAME TECHNOLOGY PLC
(Translation of registrants 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
x
Form 40-F
o
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):
o
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):
o
2019 Annual General Meeting of International Game Technology PLC
On May 17, 2019, International Game Technology PLC (the Company) held its annual general meeting of shareholders (the 2019 AGM). At the 2019 AGM, 18 matters were considered and acted upon, including eight matters consisting of the continued appointment of eight members of the board of directors of the Company. Each of the resolutions 1 through 18 were adopted. The results of the voting, including the number of votes cast for and against and abstentions, are set forth in Exhibit 99.1 which is being furnished herewith.
Resolution 18 adopted new articles of association of the Company (the New Articles) removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre-emption rights. The New Articles are furnished herewith as Exhibit 99.2.
On May 17, 2019, the board of directors of the Company appointed Alberto Dessy as a member of the nominating and corporate governance committee.
The following exhibits are furnished herewith:
Exhibit
Number
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Description
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99.1
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Results of Annual General Meeting, held May 17, 2019
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99.2
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Articles of Association of International Game Technology PLC, adopted May 17, 2019
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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 20, 2019
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INTERNATIONAL GAME TECHNOLOGY PLC
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By:
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/s/ Pierfrancesco Boccia
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Pierfrancesco Boccia
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Corporate Secretary
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