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- The document is a notice for the annual meeting of shareholders of Western Digital Corporation to be held on November 18, 2004 at 10:00am at The Sutton Place Hotel in Newport Beach, California. - The purposes of the meeting are to elect nine directors, approve the 2004 Performance Incentive Plan, ratify the appointment of KPMG LLP as the company's independent accountants, and conduct any other business as necessary. - Shareholders are urged to vote by completing and returning a proxy card or voting electronically by the meeting date.





























































