Western Digital Corporation · NASDAQ:WDC
Western Digital — Shareholder Meeting (November 2021)
12 slides from Western Digital's shareholder meeting presentation, Nov 1, 2021
Slide 1: Western Digital Fall 2021 Stockholder Update
Western Digital Fall 2021 Stockholder Update
Slide 2: Forward-Looking Statements
Forward-Looking Statements This presentation contains forward-looking statements that involve risks and uncertainties, including, but not limited to, statements regarding the company’s product and technology portfolio, product performance and development, customer relationships, market position, ope
Slide 3: Western Digital at a Glance
Leading developer, manufacturer, and provider of data storage devices and solutions utilizing flash and hard drive technology Fifty-year history of technology leadership and innovation backed by over 13,500+ patents Industry-leading portfolio of technologies, systems and solutions comprised of Weste
Slide 4: Our Long-Term Value Creation Strategy
Our Long-Term Value Creation Strategy Our strategy is dependent on continuing to build a culture of growth and innovation to accomplish five major strategic pillars: Maintain leadership in core storage technologies Lead in energy-assisted technologies to drive long-term growth in capacity HDD Lead i
Slide 5: Reshaped Executive Leadership Team
Reshaped Executive Leadership Team David Goeckeler Chief Executive Officer Joined Mar. 2020 Robert Eulau Executive Vice President and Chief Financial Officer Joined Apr. 2019 5 © 2021 Western Digital Corporation or its affiliates. All rights reserved. | WESTERN DIGITAL CONFIDENTIAL Robert W. Soderbe
Slide 6: Experienced Board Provides Strong Oversight
Experienced Board Provides Strong Oversight Our directors’ diverse backgrounds contribute to an effective and well-balanced Board that is able to provide strong oversight © 2021 Western Digital Corporation or its affiliates. All rights reserved. | WESTERN DIGITAL CONFIDENTIAL The appointments of Dr.
Slide 7: Board Composition Supports Our Strategy
Board Composition Supports Our Strategy We routinely evaluate the composition of the Board and strategically refresh our membership to ensure it reflects our strategic and business needs Director Skills and Expertise Our Board’s mix of qualifications, attributes, tenure and skills strengthen the Boa
Slide 8: Commitment to Stockholder Engagement
Robust year-round Board-led stockholder engagement program that informs Board decisions Independent Board leadership, including a Lead Independent Director with clearly defined roles and responsibilities Commitment to Board diversity, with our last six director appointments including four women, two
Slide 9: 2021 Executive Compensation Overview
Pay Element Vehicle Measurement Period Performance Metric Base Salary Cash Competitive with market/industry practices; adjusted for experience, responsibility, potential and performance Short-Term Incentives Cash One year Non-GAAP Operating Income (50%) Flash Exabytes Shipped (12.5%) HDD Exabytes Sh
Slide 10: 2021 Sustainability Update
2021 Sustainability Update © 2021 Western Digital Corporation or its affiliates. All rights reserved. | WESTERN DIGITAL CONFIDENTIAL Human Rights and Integrity Respecting human rights is a foundational aspect of how we do business. We work diligently to foster a working environment where our employe
Slide 11: 2021 Annual Meeting
2021 Annual Meeting Western Digital values your support on our 2021 ballot items Our Board recommends: A vote FOR Proposal to elect each of the nine director nominees named in the proxy statement A vote FOR Proposal to approve on an advisory basis the compensation of the Company’s named executive of
Slide 12: Western Digital
Western Digital.
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