Seagate Technology Holdings PLC

1. 1

   Election of Each of the 11 Director Nominees

   ManagementBoard: FOR

   Election of the 11 Director Nominees to hold office for a one-year term, with separate resolutions for each director.

2. 2

   Approve, in an Advisory, Non-Binding Vote, the Compensation of the Company's Named Executive Officers (Say-on-Pay

   ManagementBoard: FOR

   Non-binding advisory vote on the compensation of the company’s named executive officers for fiscal year 2025.

3. 3

   A Non-Binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending July 3, 2026 and Binding Authorization of the Audit and Finance Committee to Set Auditors’ Remuneration

   ManagementBoard: FOR

   Ratify EY as the independent auditors for fiscal 2026 in a non-binding vote and authorize the Audit and Finance Committee to set auditors’ remuneration in a binding vote.

4. 4

   Approve the Amended and Restated Employee Stock Purchase Plan

   ManagementBoard: FOR

   Approve the Amended ESPP, which would reserve additional shares for employee purchases and modify plan terms.

5. 5

   Approve the Amended and Restated 2022 Equity Incentive Plan

   ManagementBoard: FOR

   Approve the Amended and Restated 2022 Equity Incentive Plan to increase the share reserve and update plan terms.

6. 6

   Grant Board Authority to Allot and Issue Shares

   ManagementBoard: FOR

   Grant the Board authority under Irish law to allot and issue up to 20% of issued share capital for a period of 18 months.

7. 7

   Grant Board Authority to Opt-out of Statutory Pre-emption Rights

   ManagementBoard: FOR

   Grant the Board authority to opt-out of statutory pre-emption rights for cash issuances up to 20% of issued share capital for 18 months (special resolution).

8. 8

   Determine the Price Range for the Re-Allotment of Treasury Shares

   ManagementBoard: FOR

   Determine the price range at which treasury shares held by the Company can be re-allotted (special resolution).

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When is the Seagate Technology Holdings PLC 2025 annual meeting?

Seagate Technology Holdings PLC (STX) holds its 2025 annual shareholder meeting on Saturday, October 25, 2025.

What is the record date for the Seagate Technology Holdings PLC 2025 meeting?

The record date for the Seagate Technology Holdings PLC 2025 meeting is Wednesday, August 27, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Seagate Technology Holdings PLC's 2025 meeting?

The board is presenting 12 director nominees at the Seagate Technology Holdings PLC 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Seagate Technology Holdings PLC 2025 meeting?

Shareholders will vote on 8 proposals at the Seagate Technology Holdings PLC 2025 meeting, each tagged with who proposed it and the board's recommendation.