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): | |||
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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 7, 2018.
WESTERN DIGITAL CORPORATION
5601 GREAT OAKS PARKWAY
SAN JOSE, CA 95119
Meeting Information | ||
Meeting Type: | Annual Meeting | |
For holders as of: | September 10, 2018 | |
Date: November 7, 2018 | Time: 8:00 a.m., PT |
Location: | The Fairmont San Jose | |
170 S. Market Street | ||
San Jose, CA 95113 | ||
Directions: 1-408-998-1900 |
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
Voting Items
The Board of Directors recommends a vote FOR each of the following nominees: | ||||
1. | ELECTION OF DIRECTORS | |||
1a. | Martin I. Cole | |||
1b. | Kathleen A. Cote | |||
1c. | Henry T. DeNero | |||
1d. | Tunç Doluca | |||
1e. | Michael D. Lambert | |||
1f. | Len J. Lauer | |||
1g. | Matthew E. Massengill | |||
1h. | Stephen D. Milligan | |||
1i. | Paula A. Price |
The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5: | ||
2. |
To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement; | |
3. |
To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan; | |
4. |
To approve an amendment and restatement of our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan; and | |
5. |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 28, 2019. | |
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. |