The company said its stockholders approved the Amended and Restated 2021 Long-Term Incentive Plan at its annual meeting on November 20, 2024, which increases the shares available for issuance under the plan by 6 million shares.

1. 01

   The company said its stockholders approved the Amended and Restated 2021 Long-Term Incentive Plan at its annual meeting on November 20, 2024, which increases the shares available for issuance under the plan by 6 million shares.

2. 02

   Western Digital said the Equity Plan proposal (Proposal 3) received 262,018,906 votes for, 12,920,796 against, 273,084 abstentions and 35,408,426 broker non-votes. The company said its board had approved the plan earlier, on August 22, 2024, subject to stockholder approval.

3. 03

   The company said stockholders elected 8 directors, including Kimberly E. Alexy, Thomas Caulfield, Martin I. Cole, Tunç Doluca, David V. Goeckeler, Matthew E. Massengill, Stephanie A. Streeter and Miyuki Suzuki, to serve until the next annual meeting of stockholders.

4. 04

   Western Digital said stockholders approved the advisory vote on named executive officer compensation (Proposal 2) with 252,266,232 votes for and 22,508,052 against. It also said stockholders ratified the appointment of KPMG LLP as independent registered public accounting firm for fiscal 2025 with 297,172,112 votes for.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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