-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PKAz1N69MiintFE5kjANLcagLXQrr7Cq/Y92cfdU1JmVal4FSNinXfDsXgKYhB4L IOLsZOxjS29KKMDKIUvCqg== 0000950123-10-104989.txt : 20101112 0000950123-10-104989.hdr.sgml : 20101111 20101112163531 ACCESSION NUMBER: 0000950123-10-104989 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101111 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101112 DATE AS OF CHANGE: 20101112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WESTERN DIGITAL CORP CENTRAL INDEX KEY: 0000106040 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 330956711 STATE OF INCORPORATION: DE FISCAL YEAR END: 0629 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08703 FILM NUMBER: 101187214 BUSINESS ADDRESS: STREET 1: 20511 LAKE FOREST DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 BUSINESS PHONE: 9499325000 MAIL ADDRESS: STREET 1: 20511 LAKE FOREST DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL DIGITAL CORP DATE OF NAME CHANGE: 19730125 8-K 1 c08456e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 11, 2010

Western Digital Corporation
(Exact name of registrant as specified in its charter)
         
Delaware   001-08703   33-0956711
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
3355 Michelson Drive, Suite 100
Irvine, California
   92612
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (949) 672-7000
 
20511 Lake Forest Drive
Lake Forest, California 92630
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

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Item 5.07. Submission of Matters to a Vote of Security Holders.

As indicated above, the annual meeting of stockholders of the Company was held on November 11, 2010. Results of the voting at the meeting are set forth below.

Election of Directors. The stockholders elected the following eleven directors to hold office until the next annual meeting and until their successors are elected and qualified. The voting results were as follows:

                                 
    For   Against   Abstain   Broker Non-Votes
Peter D. Behrendt
     165,928,114       1,758,667       47,544       27,243,384  
Kathleen A. Cote
     167,068,575       620,980       44,770       27,243,384  
John F. Coyne
     166,475,588       1,212,091       46,646       27,243,384  
Henry T. DeNero
     167,055,369       631,983       46,973       27,243,384  
William L. Kimsey
     167,204,101       482,955       47,269       27,243,384  
Michael D. Lambert
     167,256,708       430,379       47,238       27,243,384  
Len J. Lauer
     165,847,431       1,837,790       49,104       27,243,384  
Matthew E. Massengill
     166,161,165       1,526,169       46,991       27,243,384  
Roger H. Moore
     167,100,235       588,598       45,492       27,243,384  
Thomas E. Pardun
     164,053,864       3,631,407       49,054       27,243,384  
Arif Shakeel
     166,292,371       1,394,900       47,054       27,243,384  

Appointment of KPMG LLP as independent registered public accounting firm. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 1, 2011. The voting results were as follows:

                 
For   Against   Abstain
191,893,635
    2,655,471       428,603  

 

     
     
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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

             
        Western Digital Corporation
 
       (Registrant)
 
            
 
       By:   /s/ Michael C. Ray
 
            
Date:
  November 12, 2010       Michael C. Ray
 
           Vice President, General Counsel and Secretary

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