Thomas Caulfield

“Effective upon, and subject to, the consummation of Western Digital Corporation's (the "Company") previously announced separation of its flash business pursuant to a spin-off transaction (the "Spin-Off"), each of David V. Goeckeler, Thomas Caulfield and Miyuki Suzuki will resign from their positions as members of the Company's board of directors (the "Board"), as well as their respective positions as members of various committees thereof, to serve on the board of directors of Sandisk Corporation ("Sandisk"), a wholly owned subsidiary of the Company, which will be an independent publicly traded company after the completion of the Spin-Off.”

“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.”