WDC DEF 14A DEF-14A Report Nov. 7, 2018 | Alphaminr
WESTERN DIGITAL CORP

WDC DEF 14A Report ended Nov. 7, 2018

WESTERN DIGITAL CORP
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TABLE OF CONTENTS
Letter from Our ChairmanLetter from Our Lead Independent DirectorNotice of Annual Meeting of StockholdersProxy SummaryCorporate Governance MattersProposal 1 Election of DirectorsNominees for ElectionprintDirector Skills and ExpertiseprintDirector Nominations and Board RefreshmentprintDirector Nomination ProcessprintBoard RefreshmentprintThe Boards Role and ResponsibilitiesprintRisk Oversight and Compensation Risk AssessmentprintBoard StructureprintLead Independent DirectorprintBoard Processes and PoliciesprintBoard EvaluationprintDirector CompensationprintExecutive OfficersExecutive CompensationProposal 2 Advisory Vote on Executive CompensationLetter to Stockholders from the Compensation CommitteeprintReport of the Compensation CommitteeprintCompensation Committee Interlocks and Insider ParticipationprintCompensation Discussion and AnalysisprintSay on Pay Vote Results and Stockholder EngagementprintFiscal 2018 Executive SummaryprintFiscal 2018 Executive Compensation Philosophy and ObjectivesprintFiscal 2018 Executive Compensation DecisionsprintFiscal 2019 Executive Compensation DecisionsprintOther Executive Compensation Program Features and PoliciesprintExecutive Compensation Tables and NarrativesprintFiscal Years 20162018 Summary Compensation TableprintFiscal 2018 Grants of Plan-Based Awards TableprintDescription of Compensation Arrangements for Named Executive OfficersprintOutstanding Equity Awards at Fiscal 2018 Year-End TableprintFiscal 2018 Option Exercises and Stock Vested TableprintFiscal 2018 Non-Qualified Deferred Compensation TableprintPotential Payments Upon Termination or Change in ControlprintCEO Pay RatioprintEquity Compensation Plan InformationEquity Compensation Plans Not Approved by StockholdersprintStock Ownership InformationSecurity Ownership by Principal Stockholders and ManagementprintSection 16(a) Beneficial Ownership Reporting ComplianceprintOther ProposalsProposal 3 Approval of the Amendment and Restatement of our 2017 Performance Incentive PlanProposal 4 Approval of the Amendment and Restatement of our 2005 Employee Stock Purchase PlanAudit Committee MattersProposal 5 Ratification of Appointment of Our Independent Registered Public Accounting FirmReport of the Audit CommitteeprintAdditional InformationGeneral Information about the Annual MeetingprintAvailability of Annual ReportprintCommunication with the CompanyprintA-1 Appendix ANon-GAAP Financial MeasuresB-1 Appendix BAmended and Restated 2017 Performance Incentive PlanC-1 Appendix CAmended and Restated 2005 Employee Stock Purchase Plan