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Seagate Technology Holdings plc – ‘DEFA14A’ on 8/31/20

On:  Monday, 8/31/20, at 5:25pm ET   ·   Effective:  8/31/20   ·   Accession #:  1193125-20-236403   ·   File #:  1-31560

Previous ‘DEFA14A’:  ‘DEFA14A’ on 9/10/19   ·   Next:  ‘DEFA14A’ on 3/8/21   ·   Latest:  ‘DEFA14A’ on 9/5/23

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/31/20  Seagate Technology plc            DEFA14A     8/31/20    1:483K                                   Donnelley … Solutions/FA

Additional Definitive Proxy Soliciting Material   —   Sch. 14A   —   Rule 14a-12
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Definitive Additional Materials                     HTML     15K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



  Definitive Additional Materials  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.            )

Filed by the Registrant  

Filed by a Party other than the Registrant  

Check the appropriate box:

          Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

Seagate Technology public limited company

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

          No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)         

Title of each class of securities to which transaction applies:

 

  (2)         

Aggregate number of securities to which transaction applies:

 

  (3)         

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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LOGO

*** Exercise Your Right to Vote *** Notice of Annual General Meeting of Shareholders and Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on October 22, 2020 SEAGATE TECHNOLOGY PLC SEAGATE TECHNOLOGY PLC 38/39 FITZWILLIAM SQUARE DUBLIN 2, D02 NX53, IRELAND Meeting Information Meeting Type: Annual General Meeting For holders as of: August 24, 2020 Date: October 22, 2020 Time: 5:00 p.m. Irish StandardTime Location: 10 Earlsfort Terrace Dublin 2 D02 T380 Ireland Shareholders may also join virtually via the Internet - please visit www.virtualshareholdermeeting.com/STX2020. You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy See the materials reverse and side voting of this instructions. notice to obtain D22754-P42447


LOGO

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 8, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. D22755-P42447


LOGO

Voting Items The Board of Directors (the “Board”) recommends you vote FOR each of the nominees listed in Proposal 1 and FOR Proposals 2, 3 and 4. 1. Election of Directors Nominees: 1a. Mark W. Adams 1b. Judy Bruner 1c. Michael R. Cannon 1d. William T. Coleman 1e. Jay L. Geldmacher 1f. Dylan G. Haggart 1g. Stephen J. Luczo 1h. William D. Mosley 1i. Stephanie Tilenius 1j. Edward J. Zander 2. Approve, in an advisory, non binding vote, the compensation of the Company’s named executive officers (“Say-on-Pay”). 3. Ratify, in an advisory, non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company’s Board of Directors to set the auditors’ remuneration. 4. In accordance with Irish law, determine the price range at which the Company can re-allot shares that it holds as treasury shares. In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting and any adjournment or postponement of the meeting. D22756-P42447


LOGO

D22757-P42447


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
10/22/208-K,  DEF 14A
10/8/204
Filed on / Effective on:8/31/20DEF 14A
8/24/20
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Filing Submission 0001193125-20-236403   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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