WDC shareholders approve 2.35M share increase to 2021 LTIP at annual meeting

WESTERN DIGITAL CORP

Stockholders approved amendment to 2021 Long-Term Incentive Plan, adding 2.35 million shares to the reserve.
Nine directors elected with typical support; David Goeckeler received 239.6M for (98.5%).
Advisory vote on named executive officer compensation passed with ~93% approval (225.5M for).
Advisory vote on frequency favored every year (236.9M votes), annual vote adopted.
KPMG ratified as independent auditor for fiscal 2024 with 268.5M for (94.4% of votes cast).

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTERN DIGITAL CORP shareholders approved Election of Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

The stockholders elected the following nine directors to hold office until the next annual meeting of stockholders and until their respective successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTERN DIGITAL CORP shareholders approved Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

The stockholders voted to approve, on an advisory basis, holding future advisory votes on named executive officer compensation every year.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTERN DIGITAL CORP shareholders approved Advisory Vote on Named Executive Officer Compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

The stockholders approved, on an advisory basis, the named executive officer compensation described in the Proxy Statement.

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WESTERN DIGITAL CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-279782

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