Western Digital Corporation · NASDAQ:WDC
Western Digital — Shareholder Meeting (November 2023)
11 slides from Western Digital's shareholder meeting presentation, Nov 1, 2023
Slide 1: 2023 Annual Meeting Proxy Supplement
2023 Annual Meeting Proxy Supplement Western Digital Fall 2023
Slide 2: Forward-Looking Statements
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 2 Forward-Looking Statements This presentation contains forward-looking statements within the meaning of federal securities laws, including, without limitation, statements relating to: the separatio
Slide 3: Executive Summary
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 3 Executive Summary • As a leading developer, manufacturer, and provider of data storage devices and technology solutions, we are focused on enhancing business agility and delivering breakthrough in
Slide 4: Conclusion of Strategic Review
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 4 Conclusion of Strategic Review Our Board’s Detailed, Broad and Comprehensive Strategic Review Culminated in the Decision to Separate our HDD and Flash Businesses, Unlocking Significant Value for o
Slide 5: Extensive Stockholder Engagement Efforts
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 5 Extensive Stockholder Engagement Efforts In Response to the Say on Pay Vote at our 2022 Annual Meeting, We Pursued a Deliberate Engagement Program to Understand Stockholder Perspectives and Concer
Slide 6: Responsive Actions Aligned with Feedback
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 6 Responsive Actions Aligned with Feedback Following Extensive Stockholder Engagement, our CTC Implemented Responsive Changes to Better Align our Compensation with Stockholder Interests While Contin
Slide 7: Evolution of Executive Compensation Design
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 7 Evolution of Executive Compensation Design Our Program Continues to Evolve, Guided by our Pay for Performance Philosophy, to Align Performance with Strategic Priorities and Remain Responsive to St
Slide 8: Diverse and Well-Balanced Board Nominees
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 8 Diverse and Well-Balanced Board Nominees Our Nominees’ Breadth of Experience and Mix of Qualifications, Attributes, and Skills Strengthen the Board’s Independent Leadership and Effective Oversight
Slide 9: Strong Governance Practices
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 9 Strong Governance Practices We Are Committed to Maintaining the Highest Standards of Corporate Governance to Facilitate Effective Oversight Our strong corporate governance practices help promote t
Slide 10: 2023 Annual Meeting: Western Digital Values Your Support
WESTERN DIGITAL CONFIDENTIAL © 2023 WESTERN DIGITAL CORPORATION OR ITS AFFILIATES ALL RIGHTS RESERVED 10 2023 Annual Meeting Western Digital Values Your Support on our 2023 Ballot Items A vote FOR the election of nine director nominees named in the proxy statement A vote FOR the approval on an advis
Slide 11: Western Digital. Create What's Next
NY Western Digital. Create What’s Next
Western Digital — Shareholder Meeting (November 2023) on 6ix