DEFA14A

 

 

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                             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
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 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 the appropriate box):

x   Fee not 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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 5, 2014.

 

 

 

WESTERN DIGITAL CORPORATION            

 

LOGO

3355 MICHELSON DRIVE, SUITE 100

IRVINE, CA 92612

  

 

Meeting Information            

 

 
     Meeting Type:        Annual Meeting  
     For holders as of:   September 9, 2014  
    

Date:  November 5, 2014

 

 

 

  Time: 8:00 a.m., PST        

 
     Location:    3333 Michelson Drive  
    

    Irvine, CA 92612

 
    

 

Directions: 1-949-672-7000

 

 

     

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 or easily request a paper copy (see reverse side).  

LOGO

     

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

 

     
 

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT         2014 ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

       
 

1) BY INTERNET:

  www.proxyvote.com        
 

2) BY TELEPHONE:

  1-800-579-1639        
 

3) BY E-MAIL*:

  sendmaterial@proxyvote.com        
 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

       
  Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 22, 2014 to facilitate timely delivery.        
 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

     

LOGO     

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

       
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

Voting Deadline: If you vote by Internet or Mail, your vote must be received by 11:59 PM Eastern Time on November 4, 2014. Participants in the Western Digital 401(k) Plan must provide voting instructions for the shares in their plan account by 11:59 PM Eastern Time on November 2, 2014 to allow sufficient time for the plan trustee to vote the shares prior to the meeting.

       
             


                  Voting Items                         
 

 

The Board of Directors recommends a vote FOR

each of the following nominees:

       
 

 

1.      ELECTION OF DIRECTORS

 

         1a.        Kathleen A. Cote  

 

         1b.        Henry T. DeNero   

 

         1c.        Michael D. Lambert

 

         1d.        Len J. Lauer

 

         1e.        Matthew E. Massengill

 

         1f.         Stephen D. Milligan

 

         1g.        Thomas E. Pardun

 

         1h.        Paula A. Price

 

         1i.          Masahiro Yamamura

     

 

The Board of Directors recommends a vote FOR Proposals 2 and 3:

  
       

2.      

  To approve on an advisory basis the named executive officer compensation in this Proxy Statement.   
       

3.      

  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2015.   
            
            
            
            
            
            
         

 

LOGO


  
  
  
  
  
  
  
  
  

 

 

 

LOGO