UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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 |
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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
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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☐ | 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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Your Vote Counts! WESTERN DIGITAL CORPORATION 2021 Annual Meeting |
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5601 GREAT OAKS PARKWAY |
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D59276-P61040 |
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You invested in WESTERN DIGITAL CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on November 16, 2021.
Get informed before you vote
View the Notice and Proxy Statement and 2021 Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to November 2, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
Control # |
Smartphone users Point your camera here and |
Vote Virtually at the Meeting* November 16, 2021 | |||||
Virtually at: Vote Before the Meeting | ||||||
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Voting Items |
Board | ||
1. | Election of Directors | ||
1a. | Kimberly E. Alexy | For | |
1b. | Thomas H. Caulfield | For | |
1c. | Martin I. Cole | For | |
1d. | Tunç Doluca | For | |
1e. | David V. Goeckeler | For | |
1f. | Matthew E. Massengill | For | |
1g. | Paula A. Price | For | |
1h. | Stephanie A. Streeter | For | |
1i. | Miyuki Suzuki | For | |
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | For | |
3. | Approval of our 2021 Long-Term Incentive Plan. | For | |
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | For | |
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. | |||
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
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