Form 8-K
8-K — Seagate Technology Holdings plc
Accession: 0001137789-26-000305
Filed: 2026-10-28
Period: 2026-10-24
CIK: 0001137789
SIC: 3572 (COMPUTER STORAGE DEVICES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — stx-20261024.htm (Primary)
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8-K
8-K (Primary)
Filename: stx-20261024.htm · Sequence: 1
stx-20261024
Seagate Technology Holdings plc0001137789false00011377892026-10-242026-10-24
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)
____________________________
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 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. Adams 148,227,445 20,048,410 486,627 21,148,836
Pratik (“Prat”) S. Bhatt
160,258,701 8,133,293 370,488 21,148,836
Richard L. Clemmer
160,787,920 7,700,174 274,388 21,148,836
Yolanda L. Conyers
167,713,998 773,847 274,637 21,148,836
Jay L. Geldmacher
153,476,260 15,020,409 265,813 21,148,836
Dylan G. Haggart
165,814,433 2,678,633 269,416 21,148,836
William D. Mosley
160,394,778 7,558,274 809,430 21,148,836
Thomas A. Szlosek 156,066,158 12,421,471 274,853 21,148,836
Stephanie Tilenius
164,545,476 3,937,001 280,005 21,148,836
Proposal 2. The advisory resolution to approve, in a non-binding vote, the compensation of the Company’s named executive officers was approved.
FOR AGAINST ABSTAIN BROKER NON-VOTES
156,593,303 11,606,397 562,782 21,148,836
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.
FOR AGAINST ABSTAIN BROKER NON-VOTES
174,523,877 15,105,545 281,896 —
Proposal 4. The proposal to grant the Company’s board of directors authority to allot and issue shares was approved.
FOR AGAINST ABSTAIN BROKER NON-VOTES
184,735,812 4,787,440 388,066 —
Proposal 5. The proposal to grant the Company’s board of directors authority to opt-out of statutory pre-emption rights was approved.
FOR AGAINST ABSTAIN BROKER NON-VOTES
157,227,867 11,188,355 346,260 21,148,836
Proposal 6. The proposal to determine the price range at which the Company can re-allot shares held as treasury shares was approved.
FOR AGAINST ABSTAIN BROKER NON-VOTES
188,219,909 982,872 708,537 —
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, 2026 By: /s/ James C. Lee
Name: James C. Lee
Title: Executive Vice President, Chief Legal Officer & Company Secretary
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