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 |
| 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 | |
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 ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
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Your Vote Counts! WESTERN DIGITAL CORPORATION 2022 Annual Meeting  |
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5601 GREAT OAKS PARKWAY |
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D90810-P80143 |
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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, 2022.
Get informed before you vote
View the Notice and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to November 2, 2022. 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 | |
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Control # |
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Smartphone users Point your camera here and |
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Vote Virtually at the Meeting* November 16, 2022 | ||||
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Virtually at: Vote Before the Meeting | |||||
*Please check the meeting materials for any special requirements for meeting attendance.
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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.
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Voting Items |
Board | ||
| 1. | Election of Directors | ||
| 1a. | Kimberly E. Alexy |  |
For |
| 1b. | Thomas Caulfield | |
For |
| 1c. | Martin I. Cole | |
For |
| 1d. | Tunç Doluca | |
For |
| 1e. | David V. Goeckeler | |
For |
| 1f. | Matthew E. Massengill | |
For |
| 1g. | Stephanie A. Streeter | |
For |
| 1h. | Miyuki Suzuki | |
For |
| 2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | |
For |
| 3. | Approval of an amendment and restatement of our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. | |
For |
| 4. | Approval of an amendment and restatement of our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. | |
For |
| 5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | |
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. | |||
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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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