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SEC · EDGAR 财务披露·· 2 天前AI 评分23

希捷科技股东批准董事选举及五项年度股东大会提案

8-K - Seagate Technology Holdings plc (0001137789) (Filer)

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希捷科技控股于10月24日举行2026年年度股东大会,股东选出九名董事,任期至2027年年度股东大会,并通过高管薪酬咨询决议及审计师任命相关提案。股东还批准董事会配股授权、豁免法定优先认购权,以及确定库存股重新配售价格区间。

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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, 2026

____________________________

SEAGATE TECHNOLOGY HOLDINGS

PUBLIC LIMITED COMPANY

(Exact name of registrant as specified in its charter)

____________________________

Ireland001-3156098-1597419
(State or other jurisdiction of(Commission File Number)(I.R.S. Employer
incorporation or organization)Identification Number)
121 Woodlands Avenue 5739009
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 ClassTrading SymbolName of Each Exchange on Which Registered
Ordinary Shares, par value $0.00001 per shareSTXThe 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 24, 2026, Seagate Technology Holdings plc (the “Company”) held its 2026 Annual General Meeting (the “AGM”) At the AGM, the Company’s shareholders voted on the following (six) 6 proposals and cast their votes as set forth below.

Proposal 1. The nine (9) directors listed below were elected at the AGM to hold office until the Company’s 2027 annual general meeting:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

Mark W. Adams148,227,44520,048,410486,62721,148,836

Pratik (“Prat”) S. Bhatt

160,258,7018,133,293370,48821,148,836

Richard L. Clemmer

160,787,9207,700,174274,38821,148,836

Yolanda L. Conyers

167,713,998773,847274,63721,148,836

Jay L. Geldmacher

153,476,26015,020,409265,81321,148,836

Dylan G. Haggart

165,814,4332,678,633269,41621,148,836

William D. Mosley

160,394,7787,558,274809,43021,148,836
Thomas A. Szlosek156,066,15812,421,471274,85321,148,836

Stephanie Tilenius

164,545,4763,937,001280,00521,148,836

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

FORAGAINSTABSTAINBROKER NON-VOTES
156,593,30311,606,397562,78221,148,836

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 July 2, 2027, and to authorize, in a binding vote, the Audit and Finance Committee to set the auditors’ remuneration was approved.

FORAGAINSTABSTAINBROKER NON-VOTES
174,523,87715,105,545281,896—

Proposal 4. The proposal to grant the Company’s board of directors authority to allot and issue shares was approved.

FORAGAINSTABSTAINBROKER NON-VOTES
184,735,8124,787,440388,066—

Proposal 5. The proposal to grant the Company’s board of directors authority to opt-out of statutory pre-emption rights was approved.

FORAGAINSTABSTAINBROKER NON-VOTES
157,227,86711,188,355346,26021,148,836

Proposal 6. The proposal to determine the price range at which the Company can re-allot shares held as treasury shares was approved.

FORAGAINSTABSTAINBROKER NON-VOTES
188,219,909982,872708,537—

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 27, 2026By:/s/ James C. Lee
Name:James C. Lee
Title:Executive Vice President, Chief Legal Officer & Company Secretary

来源:SEC EDGAR · 本站存档