igt_8k-030510.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  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 2, 2010

 
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)
  
(I.R.S. Employer
Identification No.)
         
9295 Prototype Drive, Reno, Nevada  89521
(Address of Principal Executive Offices) (Zip Code)
     
(775) 448-7777
(Registrant’s telephone number, including area code)
 
N/A
(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 240.425)

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

International Game Technology (IGT) held its annual meeting of stockholders on March 2, 2010.  The directors below were elected to serve until the next annual meeting and constitute all of the directors of IGT.

At the meeting, stockholders also ratified the appointment of PricewaterhouseCoopers LLP (PwC) as IGT’s independent auditors for the fiscal year ending September 30, 2010.
 
Voting results were as follows:
 
   
Number of Shares (in millions)
  
   
For
    
Against
    
Withheld
    
Abstained
    
Broker
Non-votes
  
                               
Directors elected
                              
Paget L. Alves
     216.4       -              5.1       -            34.3  
Patti S. Hart
     209.0         -            12.5       -            34.3  
Robert A. Mathewson
     207.0       -            14.5       -            34.3  
Thomas J. Matthews
     208.1       -            13.3       -            34.3  
Robert J. Miller
     215.6       -            5.8       -            34.3  
Frederick B. Rentschler
     207.4       -            14.1       -            34.3  
David E. Roberson
     216.4       -            5.0       -            34.3  
Phillip G. Satre
     216.4       -            5.0       -            34.3  
                                         
PwC ratified
     250.6       3.0       -       2.2       -  








 
SIGNATURE


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 5, 2010
By:
/s/ J. Kenneth Creighton  
   
J. Kenneth Creighton
  
   
Vice President, Corporate Law Department
  
    and Assistant Secretary