Seagate Technology Holdings 8-K 2024-10-19

Filed 2024-10-22. 1 sections, 10K characters. Original on sec.gov · Markdown · JSON

Form 8-K

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 19, 2024

SEAGATE TECHNOLOGY HOLDINGS

PUBLIC LIMITED COMPANY

(Exact name of registrant as specified in its charter)


Ireland	001-31560	98-1597419
(State or other jurisdiction of	(Commission File Number)	(I.R.S. Employer
incorporation or organization)		Identification Number)


121 Woodlands Avenue 5			739009
Singapore

(Address of principal executive office)			(Zip Code)

Registrant’s telephone number, including area code: (65) 6018-2562

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 (see General Instruction A.2. below):


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


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


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


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

Securities registered pursuant to Section 12(b) of the Act:


Title of Each Class						Trading Symbol						Name of Each Exchange on Which Registered
Ordinary Shares, par value $0.00001 per share						STX						The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

On October 19, 2024, Seagate Technology Holdings plc (the “Company”) held its 2024 Annual General Meeting of Shareholders (the “AGM”). At the AGM, the Company’s shareholders voted on the following 4 proposals and cast their votes as set forth below.

Proposal 1. The eleven (11) directors listed below were elected at the AGM to hold office until the Company’s 2025 annual general meeting:



	FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
Mark W. Adams		108,186,377		57,395,730		760,781		22,518,701
Shankar Arumugavelu		165,031,661		650,152		661,075		22,518,701
Pratik (“Prat”) S. Bhatt		164,957,356		720,362		665,170		22,518,701
Judy Bruner		148,221,481		17,469,285		652,122		22,518,701
Michael R. Cannon		157,706,936		7,877,162		758,790		22,518,701
Richard L. Clemmer		160,313,842		5,255,084		773,962		22,518,701
Yolanda L. Conyers		164,913,042		766,678		663,168		22,518,701
Jay L. Geldmacher		153,246,012		12,328,204		768,672		22,518,701
Dylan G. Haggart		164,937,499		748,397		656,992		22,518,701
William D. Mosley		164,743,214		920,277		679,397		22,518,701
Stephanie Tilenius		164,790,104		895,141		657,643		22,518,701

Proposal 2. The advisory resolution to approve, in a non-binding vote, the compensation of the Company’s named executive officers was approved.


FOR												AGAINST												ABSTAIN												BROKER NON-VOTES
158,493,613												7,015,610												833,665												22,518,701

Proposal 3. The proposal to ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors for the fiscal year ending June 27, 2025, and to authorize, in a binding vote, the Audit and Finance Committee to set the auditors’ remuneration was approved.



FOR	AGAINST	ABSTAIN
170,485,182	17,613,796	762,611

Proposal 4. The proposal to determine the price range at which the Company can re-allot shares held as treasury shares was approved.



FOR	AGAINST	ABSTAIN
177,493,556	10,228,465	1,139,568

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 HOLDINGS PUBLIC LIMITED COMPANY

Date: October 22, 2024	By:	/s/ James C. Lee
	Name:	James C. Lee
	Title:	Senior Vice President, Chief Legal Officer & Company Secretary