Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.


Western Digital Corporation (the "Company") held its annual meeting of
stockholders (the "Annual Meeting") on November 16, 2021. At the Annual Meeting,
as discussed below, the Company's stockholders approved the Western Digital
Corporation 2021 Long-Term Incentive Plan (the "2021 Plan"). A description of
the terms and conditions of the 2021 Plan is included in the section entitled
"Equity Plan Proposal" in the Company's definitive proxy statement filed with
the Securities and Exchange Commission on October 4, 2021 (the "Proxy
Statement"), which section is incorporated herein by reference. Such description
is qualified in its entirety by reference to the full text of the 2021 Plan,
which is filed as Exhibit 10.1 hereto and incorporated herein by reference.

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

Results of the voting at the Annual Meeting are set forth below.



Election of Directors. 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. The voting results were as
follows:



                                          For            Against          Abstain        Broker Non-Votes
Kimberly E. Alexy                      211,965,081        8,614,148         281,280             41,308,082
Dr. Thomas H. Caulfield                218,621,643        1,957,203         281,663             41,308,082
Martin I. Cole                         207,001,201       13,563,738         295,570             41,308,082
Tunç Doluca                            214,561,713        5,985,650         313,146             41,308,082
David V. Goeckeler                     219,141,897        1,476,261         242,351             41,308,082
Matthew E. Massengill                  202,673,812       10,874,770       7,311,927             41,308,082
Paula A. Price                         208,484,711       12,099,548         276,250             41,308,082
Stephanie A. Streeter                  194,063,163       26,516,218         281,128             41,308,082
Miyuki Suzuki                          218,605,477        1,982,643         272,389             41,308,082

Advisory Vote on Named Executive Officer Compensation. The stockholders approved, on an advisory basis, the named executive officer compensation described in the Proxy Statement. The voting results were as follows:





    For        Against     Abstain   Broker Non-Votes
181,386,320   38,780,778   693,411      41,308,082

Approval of the 2021 Plan. As described in more detail in Item 5.02 above, the stockholders approved the 2021 Plan. The voting results were as follows:

For Against Abstain Broker Non-Votes 196,493,231 23,897,240 470,038 41,308,082




Ratification of 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 fiscal 2022. The
voting results were as follows:



    For        Against     Abstain
239,825,447   21,981,918   361,226




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Item 9.01 Financial Statements and Exhibits.




(d)  Exhibits



Exhibit
  No.       Description

10.1          Western Digital Corporation 2021 Long-Term Incentive Plan, adopted
            as of August 18, 2021

104         Cover Page Interactive Data File (embedded with the Inline XBRL
            document)




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