SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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|☐||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 Rule 14a-12|
Western Digital Corporation
(Name of Registrant as Specified In Its
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on November 14, 2019.
WESTERN DIGITAL CORPORATION
5601 GREAT OAKS PARKWAY
SAN JOSE, CA 95119
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, scan the QR Barcode on the reverse side, 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.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
How To Vote
Please Choose One of the Following Voting Methods
|The Board of Directors recommends a vote FOR each of the following nominees:|
|1.||ELECTION OF DIRECTORS|
|1a.||Kimberly E. Alexy|
|1b.||Martin I. Cole|
|1c.||Kathleen A. Cote|
|1e.||Len J. Lauer|
|1f.||Matthew E. Massengill|
|1g.||Stephen D. Milligan|
|1h.||Stephanie A. Streeter|
The Board of Directors recommends you vote FOR Proposals 2, 3 and 4:
To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement;
To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan; and
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020.
In their discretion, the Proxies are authorized to vote on such other business as may properly come before the meeting and any postponement or adjournment of the meeting.