Western Digital 2011 Annual Report Download - page 84

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Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy
Statement for the 2011 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after the
close of the fiscal year ended July 1, 2011, except that the information required by this Item 10 concerning executive
officers is set forth in Part I of this report under “Item 1. Business — Executive Officers of the Registrant.”
In addition, our Board of Directors has adopted a Code of Business Ethics that applies to all of our directors,
employees and officers, including our Chief Executive Officer, Chief Financial Officer, and Principal Accounting Officer.
The current version of the Code of Business Ethics is available on our Web site under the Governance section at
www.westerndigital.com. In accordance with rules adopted by the SEC and the New York Stock Exchange, we intend to
promptly disclose future amendments to certain provisions of the Code of Business Ethics, or waivers of such provisions
granted to executive officers and directors, on our Web site under the Governance section at www.westerndigital.com.
Item 11. Executive Compensation
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy
Statement for the 2011 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after the
close of the fiscal year ended July 1, 2011.
Item 12. Security Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy
Statement for the 2011 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after the
close of the fiscal year ended July 1, 2011.
Item 13. Certain Relationships and Related Transactions, and Director
Independence
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy
Statement for the 2011 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after the
close of the fiscal year ended July 1, 2011.
Item 14. Principal Accountant Fees and Services
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy
Statement for the 2011 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after the
close of the fiscal year ended July 1, 2011.
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