SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [x]
Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy Statement [_] Soliciting Material Under Rule
[_] Confidential, For Use of the 14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive Additional Materials
Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy Statement [_] Soliciting Material Under Rule
[_] Confidential, For Use of the 14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive Additional Materials
INTERNATIONAL GAME TECHNOLOGY
------------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)
------------------------------------------------------------------------------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[x] No fee required.
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
[x] No fee required.
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
____________________________________________________________________________________
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
____________________________________________________________________________________
5) Total fee paid:
[_] Fee paid previously with preliminary materials:
[_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or
schedule and the date of its filing.
____________________________________________________________________________________
1) Amount previously paid:
____________________________________________________________________________________
2) Form, Schedule or Registration Statement No.:
____________________________________________________________________________________
3) Filing Party:
____________________________________________________________________________________
4) Date Filed:
____________________________________________________________________________________
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
____________________________________________________________________________________
5) Total fee paid:
[_] Fee paid previously with preliminary materials:
[_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or
schedule and the date of its filing.
____________________________________________________________________________________
1) Amount previously paid:
____________________________________________________________________________________
2) Form, Schedule or Registration Statement No.:
____________________________________________________________________________________
3) Filing Party:
____________________________________________________________________________________
4) Date Filed:
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 1, 2011.
Stockholder Meeting to Be Held on March 1, 2011.
|
|
|
INTERNATIONAL GAME TECHNOLOGY
|
|
|
|
INTERNATIONAL GAME TECHNOLOGY
C/O SHAREOWNER SERVICES P.O. BOX 64945 ST. PAUL, MN 55164-0945 |
|
Meeting Information
|
|||
|
Meeting Type: Annual
|
|||
|
For holders as of: January 3, 2011
|
|||
|
Date: March 1, 2011 Time: 7:30 AM PST
|
|||
|
Location:
|
Condesa 9 Meeting Room
The Cosmopolitan of Las Vegas 3708 Las Vegas Boulevard South Las Vegas, Nevada 89109 |
||
|
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
|
See the reverse side of this notice to obtain proxy materials and voting instructions.
|
— Before You Vote —
How to Access the Proxy Materials
How to Access the Proxy Materials
|
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 15, 2011 to facilitate timely delivery.
|
||
— How To Vote —
Please Choose One of the Following Voting Methods
Please Choose One of the Following Voting Methods
|
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
||
| Voting Items | |||||
|
The Board of Directors recommends that you vote FOR all of the following nominees:
|
|||||
| 1. |
Election of Directors
|
|
|
||
| Nominees: | |||||
| 01) | Paget L. Alves | 05) | Robert J. Miller | ||
|
02)
|
Janice Chaffin
|
06)
|
David E. Roberson |
|
|
|
03)
|
Greg Creed |
07)
|
Vincent L. Sadusky
|
|
|
| 04) |
Patti S. Hart
|
08) | Philip G. Satre | ||
|
The Board of Directors recommends you vote FOR the following proposals:
|
|||||
| 2. |
Approval of the amendments to the International Game Technology 2002 Stock Incentive Plan.
|
||||
| 3. |
Approval of the amendment to the International Game Technology Employee Stock Purchase Plan.
|
||||
| 4. | To approve, by non-binding vote, executive compensation. | ||||
|
The Board of Directors recommends you vote 1 year on the following proposal:
|
|||||
| 5. |
To recommend, by non-binding vote, the frequency of executive compensation votes.
|
||||
|
|
|||||
|
The Board of Directors recommends you vote FOR the following proposal:
|
|||||
| 6. |
Ratification of the appointment of PricewaterhouseCoopers LLP as IGT's independent registered public accounting firm for the fiscal year ending September 30, 2011.
|
||||
| NOTE: Such other business will be transacted at the meeting as may properly come before the meeting or any postponement or adjournment thereof. | |||||
