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This excerpt taken from the WDC DEF 14A filed Sep 28, 2009. Meetings
and Attendance
During fiscal 2009, there were 6 meetings of the Board of
Directors, 10 meetings of the Audit Committee, 13 meetings of
the Compensation Committee and 4 meetings of the Governance
Committee. Each of the directors, other than Mr. Behrendt,
attended 75% or more of the aggregate number of meetings of the
Board of Directors and the committees of the Board of Directors
on which he or she served during the period that he or she
served in fiscal 2009. Mr. Behrendt’s inability to
attend at least 75% of the applicable meetings in fiscal 2009
was caused by the company’s inadvertent administrative
failure to notify him of the first telephonic Audit Committee
meeting after his appointment to that committee. Had
Mr. Behrendt been notified of and attended this Audit
Committee meeting, he would have attended at least 75% of the
applicable meetings in fiscal 2009. In the previous ten fiscal
years, Mr. Behrendt has attended every meeting of the Board
of Directors and each Committee on which he then served.
Our Board of Directors strongly encourages each director to
attend our annual meeting of stockholders. All of our directors
attended last year’s annual meeting of stockholders.
This excerpt taken from the WDC DEF 14A filed Sep 23, 2008. Meetings
and Attendance
During fiscal 2008, there were 5 meetings of the Board of
Directors, 12 meetings of the Audit Committee, 11 meetings
of the Compensation Committee, 5 meetings of the Governance
Committee, and 2 meetings of the Executive Committee. Each of
the directors attended 75% or more of the total number of
meetings of the Board of Directors and the committees of the
Board of Directors on which he or she served during the period
that he or she served in fiscal 2008.
Our Board of Directors strongly encourages each director to
attend our annual meeting of stockholders. All but one of our
directors attended last year’s annual meeting of
stockholders.
This excerpt taken from the WDC DEF 14A filed Sep 24, 2007. Meetings
and Attendance
During fiscal 2007, there were 17 meetings of the Board of
Directors, 24 meetings of the Audit Committee, 16 meetings of
the Compensation Committee, four meetings of the Governance
Committee, and two meetings of the Executive Committee. Each of
the directors attended 75% or more of the total number of
meetings of the Board of Directors and the committees of the
Board of Directors on which he or she served during the period
that he or she served in fiscal 2007.
Our Board of Directors strongly encourages each director to
attend our annual meeting of stockholders. All of our directors
attended last year’s annual meeting of stockholders.
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