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): October 24, 2012

 


 

SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY

(Exact Name of Registrant as Specified in its Charter)

 


 

Ireland

 

001-31560

 

98-0648577

(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification Number)

 

38/39 Fitzwilliam Square
Dublin 2
Ireland

 

NA

(Address of Principal Executive Office)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (353) (1) 234-3136

 

NA

(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 (see General Instruction A.2. below):

 

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 October 24, 2012, Seagate Technology plc (the “Company”) held its 2012 Annual General Meeting of Shareholders (“AGM”). The shareholders: (1) elected all twelve of the Company’s nominees for director; (2) approved the Company’s Amended and Restated Employee Stock Purchase Plan; (3) authorized the reissue price range of treasury shares; (4) authorized the 2013 Annual General Meeting of Shareholders to be held at a location outside of Ireland; (5) held a non-binding advisory vote on executive compensation matters; and (6) ratified, in a non-binding vote, the appointment of Ernst & Young to serve as the Company’s independent auditors for the fiscal year ending June 28, 2013 and authorized, in a binding vote, the Audit Committee to set the auditors’ remuneration.

 

The final voting results on these proposals are as follows:

 

Proposal 1(a) - (l). To elect twelve (12) directors to hold office until the Company’s next Annual General Meeting of Shareholders:

 

 

 

Nominees

 

For

 

Against

 

Abstain

 

Broker Non
Vote

 

(a)

 

Stephen J. Luczo

 

273,775,054

 

10,743,194

 

218,859

 

47,448,276

 

(b)

 

Frank J. Biondi, Jr.

 

280,059,527

 

4,398,188

 

279,392

 

47,448,276

 

(c)

 

Michael R. Cannon

 

283,286,569

 

1,218,703

 

231,835

 

47,448,276

 

(d)

 

Mei-Wei Cheng

 

284,035,043

 

448,298

 

253,766

 

47,448,276

 

(e)

 

William T. Coleman

 

284,097,980

 

379,949

 

259,178

 

47,448,276

 

(f)

 

Jay L. Geldmacher

 

284,054,938

 

418,187

 

263,982

 

47,448,276

 

(g)

 

Dr. Seh-Woong Jeong

 

280,379,916

 

4,129,947

 

227,244

 

47,448,276

 

(h)

 

Lydia M. Marshall

 

283,260,536

 

1,219,594

 

256,977

 

47,448,276

 

(i)

 

Kristen M. Onken

 

284,030,788

 

457,780

 

248,539

 

47,448,276

 

(j)

 

Dr. Chong Sup Park

 

281,861,922

 

2,646,631

 

228,554

 

47,448,276

 

(k)

 

Gregorio Reyes

 

283,932,356

 

554,935

 

249,816

 

47,448,276

 

(l)

 

Edward J. Zander

 

283,394,325

 

1,085,127

 

257,655

 

47,448,276

 

 

Proposal 2. To approve the Seagate Technology plc Amended and Restated Employee Stock Purchase Plan:

 

For

 

Against

 

Abstain

 

Broker Non Vote

 

281,538,777

 

2,762,001

 

436,329

 

47,448,276

 

 

Proposal 3. To determine the price range at which the Company can reissue treasury shares off-market:

 

For

 

Against

 

Abstain

 

Broker Non Vote

 

308,007,452

 

22,433,129

 

1,744,802

 

 

 

Proposal 4.  To authorize the holding of the 2013 Annual General Meeting of Shareholders at a location outside of Ireland:

 

For

 

Against

 

Abstain

 

Broker Non Vote

 

330,371,012

 

891,786

 

922,585

 

 

 

Proposal 5. To approve, in a non-binding advisory vote, the Company’s named executive officer compensation:

 

For

 

Against

 

Abstain

 

Broker Non Vote

 

281,963,817

 

2,281,659

 

491,631

 

47,448,276

 

 

Proposal 6.  To ratify, in a non-binding vote, the appointment of Ernst & Young as the independent auditors of the Company for the fiscal year ending June 28, 2013 and to authorize, in a binding vote, the Audit Committee to set the auditors’ remuneration:

 

For

 

Against

 

Abstain

 

Broker Non Vote

 

330,174,363

 

1,372,760

 

638,260

 

 

 

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SIGNATURE

 

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, hereunto duly authorized.

 

 

 

SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY

 

 

 

 

 

By:

/s/ Kenneth M. Massaroni

 

 

 

 

Name:

Kenneth M. Massaroni

 

Title:

Executive Vice President, General Counsel and Chief Administrative Officer

 

Date: October 25, 2012

 

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