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Seagate Technology Holdings plc

NASDAQ:STX
Annual Meeting

of Shareholders

MEETING DATE

10/24/2026
DEF 14A FILED
09/08/2026
PUBLISHED
09/08/2026 9:05 pm
TIME TO PUBLISH
09/10/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:STX · CUSIP 68764Y207 · CLASS ordinary shares · CIK 0001137789

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

13
FOR
1
AGAINST
0
WITHHOLD
14
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Mark W. Adams
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Prat S. Bhatt
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Richard L. Clemmer
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Yolanda L. Conyers
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Jay L. Geldmacher
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Dylan G. Haggart
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Election of William D. Mosley
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1h
Election of Thomas A. Szlosek
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1i
Election of Stephanie Tilenius
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board approved recommending each nominee for election following committee review.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approve, in an Advisory, Non-Binding Vote, the Compensation of the Company's Named Executive Officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the 2025 Say-on-Pay proposal received approximately 95% approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
A Non-Binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending July 2, 2027 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit and Finance Committee appointed Ernst & Young LLP for fiscal year 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Grant Board Authority to Allot and Issue Shares
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal authorizes issuance of up to 20% of issued ordinary share capital.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Grant Board Authority to Opt-out of Statutory Pre-emption Rights
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states shares could be issued for cash without first offering them to existing shareholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Determine the Price Range at which the Company can Re-Allot Shares Held as Treasury Shares
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Irish law requires shareholders to authorize the re-allotment price range for treasury shares.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

397bb626fe3f2960cfa777424169fd58b186a6b2dd812a26bdb978112f7ed8c3

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