Stockholders approve increase in authorized common shares to 750M and officer exculpation amendment

Western Digital Corporation (the “Company” or “WDC”) held a special meeting of stockholders (the “Special Meeting”) on May 10, 2024. At the Special Meeting, as further described in Item 5.07 below, holders of the Company’s common stock (“Common Stockholders”) and holders of the Company’s Series A Convertible Perpetual Preferred Stock (“Series A Preferred Stockholders,” and together with the Common Stockholders, the “Stockholders”) approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Company Charter”) to increase the number of authorized shares of common stock, par value $0.01 per share, from 450,000,000 shares to 750,000,000 shares (the “Authorized Shares Amendment”), as further described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 29, 2024, and as previously approved by the Board of the Directors of the Company (the “Board”). The Stockholders and the Board also approved an amendme

The voting results were as follows: For Against Abstain Broker Non-Votes 239,563,175 20,991,033 670,342 35,952,154

The voting results of the Common Stockholders and Series A Preferred Stockholders, voting together as a single class, were as follows: For Against Abstain Broker Non-Votes 286,520,804 10,121,745 534,155 N/A

The voting results were as follows: For Against Abstain Broker Non-Votes 258,656,753 1,848,531 719,266 35,952,154

The voting results for the adjournment proposal were as follows: For Against Abstain Broker Non-Votes 245,631,909 50,197,851 1,346,944 N/A

The voting results were as follows: For Against Abstain Broker Non-Votes 240,770,932 20,032,920 420,698 35,952,154