西部数据20251121

Summary of Western Digital's Shareholder Meeting Company Overview - The document pertains to Western Digital, a company involved in data storage solutions. Key Points from the Meeting 1. Election of Directors: Eight director candidates were elected with at least 93% of the effective votes, ensuring governance continuity until the next annual meeting [2][4] 2. Executive Compensation Approval: At least 94% of the voting shares approved the executive compensation plan, indicating shareholder support for the management's incentive structure [2][4] 3. Employee Stock Purchase Plan: A proposal to amend and restate the 2005 Employee Stock Purchase Plan received at least 99% approval, allowing for an increase of 8 million shares of common stock to enhance employee motivation and cohesion [2][6] 4. Independent Auditor Approval: KPMG LLP was approved as the independent registered public accounting firm for the fiscal year 2026, with at least 95% of the voting shares in favor, ensuring financial audit independence and professionalism [2][6] 5. Shareholder Participation: Shareholders could submit questions and vote through a virtual platform, enhancing engagement and participation in the meeting [2][5] Additional Important Information - KPMG LLP partners Chris Ginter and senior manager Stephen Miller attended the meeting to address questions regarding the company's financial statements, contributing to financial transparency [2][5]