WDC DEF 14A DEF-14A Report Nov. 18, 2020 | Alphaminr
WESTERN DIGITAL CORP

WDC DEF 14A Report ended Nov. 18, 2020

WESTERN DIGITAL CORP
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TABLE OF CONTENTS
Letter from Our ChairmanLetter from Our Lead Independent DirectorNotice of Annual Meeting of StockholdersVirtual Annual MeetingprintDisclaimersProxy SummaryCorporate Governance MattersProposal 1 Election of DirectorsNominees for ElectionprintDirector Skills and ExpertiseprintDirector Nominations and Board RefreshmentprintBoards Role and ResponsibilitiesprintStockholder EngagementprintCorporate Responsibility and SustainabilityprintRisk 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 and Talent CommitteeprintReport of the Compensation and Talent CommitteeprintCompensation Discussion and AnalysisprintFiscal 2020 Executive Summary and Chief Executive Officer Transition DiscussionprintFiscal 2020 Philosophy, Objectives and ProcessprintFiscal 2020 Decisions and OutcomesprintFiscal 2021 DecisionsprintOther Program Features and PoliciesprintExecutive Compensation Tables and NarrativesprintFiscal 20182020 Summary Compensation TableprintFiscal 2020 Grants of Plan-Based Awards TableprintDescription of Compensation Arrangements for Named Executive OfficersprintOutstanding Equity Awards at Fiscal 2020 Year-End TableprintFiscal 2020 Option Exercises and Stock Vested TableprintFiscal 2020 Non-Qualified Deferred Compensation TableprintPotential Payments upon Termination or Change in ControlprintCEO Pay RatioprintEquity Compensation Plan InformationStock Ownership InformationEquity Plan ProposalProposal 3 Approval of the Amendment and Restatement of Our 2017 Performance Incentive PlanAudit Committee MattersProposal 4 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 Plan