DEFA14A: Seagate Technology Holdings PLC Announces 2024 Annual General Meeting

Sentiment:

Notice of Annual General Meeting


Seagate Technology Holdings PLC will hold its Annual General Meeting on October 19, 2024, in Singapore, with shareholders able to vote on key proposals.

Summary

  • Seagate Technology Holdings PLC will hold its Annual General Meeting on October 19, 2024.
  • The meeting will take place at the Seagate Singapore Design Center and virtually.
  • Shareholders of record as of August 23, 2024, are eligible to vote.
  • Shareholders can vote on the election of eleven directors.
  • There will be an advisory vote on the compensation of the company's named executive officers (Say-on-Pay).
  • Shareholders will vote on the ratification of Ernst & Young LLP as the independent auditors for the fiscal year ending June 27, 2025.
  • The meeting will determine the price range for the re-allotment of treasury shares under Irish law.
  • The proxy materials, including the Notice, Proxy Statement, Form 10-K, and Irish Statutory Financial Statements, are available online.
  • Shareholders can request a free paper or email copy of the materials by October 5, 2024.

Sentiment

Score: 7

Explanation: The document is a standard corporate announcement, neutral in tone, outlining the details of the upcoming Annual General Meeting. It provides necessary information for shareholders to participate in the voting process.

Positives

  • Shareholders have multiple avenues to access proxy materials and vote, including online, by phone, and by email.
  • The company is providing shareholders with the opportunity to vote on key governance matters, including executive compensation and auditor selection.

Future Outlook

The document outlines the agenda for the upcoming Annual General Meeting, focusing on key governance matters and shareholder voting.

Industry Context

This announcement is a standard corporate communication related to the Annual General Meeting, a routine event for publicly traded companies to engage with shareholders on important matters.

Stakeholder Impact

  • Shareholders are directly impacted as they have the opportunity to vote on key company matters.
  • The outcome of the votes can influence the company's direction and governance.

Next Steps

  • Shareholders should review the proxy materials.
  • Shareholders should vote on the proposals by the deadline of October 18, 2024.
  • The company will hold the Annual General Meeting on October 19, 2024.

Key Dates

DateDescription
August 23, 2024Record date for shareholders eligible to vote at the Annual General Meeting
October 5, 2024Deadline to request a paper or email copy of the proxy materials
October 18, 2024Voting deadline: 11:59 AM ET (11:59 PM Singapore Standard Time)
October 19, 2024Date of the Annual General Meeting at 5:00 PM Singapore Standard Time
June 27, 2025Fiscal year end for which Ernst & Young LLP will be considered as independent auditors

Keywords

Annual General Meeting, Shareholders, Proxy Statement, Voting, Seagate Technology, Directors, Auditors, Treasury Shares

Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.