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This excerpt taken from the WDC DEF 14A filed Sep 24, 2007. To Be Held On November 6,
2007
To the Stockholders of
WESTERN DIGITAL CORPORATION:
Our 2007 Annual Meeting of Stockholders will be held at The
Westin South Coast Plaza located at 686 Anton Boulevard, Costa
Mesa, California 92626 on Tuesday, November 6, 2007 at
10:00 a.m., local time, for the following purposes:
1. To elect ten directors to serve until our next annual
meeting of stockholders and until their successors are duly
elected and qualified;
2. To ratify the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year ending
June 27, 2008; and
3. To transact such other business as may properly come
before the Annual Meeting or any postponement or adjournment of
the meeting.
Any action on the items described above may be considered at the
Annual Meeting at the time and on the date specified above or at
any time and date to which the Annual Meeting is properly
adjourned or postponed.
Only stockholders of record at the close of business on
September 21, 2007 are entitled to notice of and to vote at
the Annual Meeting and any adjournments or postponements of the
meeting.
By Order of the Board of Directors
Raymond M. Bukaty
Senior Vice President, Administration,
General Counsel and Secretary
Lake Forest, California
September 24, 2007
ALL OF OUR STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE
ANNUAL MEETING. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL
MEETING, YOU ARE URGED TO VOTE YOUR SHARES BY COMPLETING,
SIGNING, DATING AND RETURNING THE ACCOMPANYING PROXY CARD OR
VOTING INSTRUCTION CARD IN THE PRE-ADDRESSED RETURN
ENVELOPE PROVIDED OR BY TRANSMITTING YOUR VOTING
INSTRUCTIONS ELECTRONICALLY VIA THE INTERNET OR BY
TELEPHONE. PLEASE SEE THE ACCOMPANYING INSTRUCTIONS FOR
MORE DETAILS ON VOTING. RETURNING YOUR PROXY CARD OR VOTING
INSTRUCTION CARD PROMPTLY WILL ASSIST US IN REDUCING THE
EXPENSES OF ADDITIONAL PROXY SOLICITATION. SUBMITTING YOUR PROXY
CARD OR VOTING INSTRUCTION CARD DOES NOT AFFECT YOUR RIGHT
TO VOTE IN PERSON IF YOU ATTEND THE ANNUAL MEETING (AND, IF YOU
ARE NOT A STOCKHOLDER OF RECORD, YOU HAVE OBTAINED A LEGAL PROXY
FROM THE BROKER, TRUSTEE OR OTHER NOMINEE THAT HOLDS YOUR SHARES
GIVING YOU THE RIGHT TO VOTE THE SHARES IN PERSON AT THE ANNUAL
MEETING).
This excerpt taken from the WDC DEF 14A filed Dec 15, 2006. To Be Held On February 6,
2007
To the Stockholders of
WESTERN DIGITAL CORPORATION:
Our 2006 Annual Meeting of Stockholders will be held at The
Westin South Coast Plaza located at 686 Anton Boulevard, Costa
Mesa, California 92626 on Tuesday, February 6, 2007 at
10:00 a.m., local time, for the following purposes:
1. To elect ten directors to serve until our next annual
meeting of stockholders and until their successors are duly
elected and qualified;
2. To ratify the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year ending
June 29, 2007; and
3. To transact such other business as may properly come
before the Annual Meeting or any postponement or adjournment of
the meeting.
Any action on the items described above may be considered at the
Annual Meeting at the time and on the date specified above or at
any time and date to which the Annual Meeting is properly
adjourned or postponed.
Only stockholders of record at the close of business on
December 14, 2006 are entitled to notice of and to vote at
the Annual Meeting and any adjournments or postponements of the
meeting.
By Order of the Board of Directors
Raymond M. Bukaty
Senior Vice President, Administration,
General Counsel and Secretary
Lake Forest, California
December 15, 2006
ALL OF OUR STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE
ANNUAL MEETING. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL
MEETING, YOU ARE URGED TO VOTE YOUR SHARES BY COMPLETING,
SIGNING, DATING AND RETURNING THE ACCOMPANYING PROXY CARD OR
VOTING INSTRUCTION CARD IN THE PRE-ADDRESSED RETURN
ENVELOPE PROVIDED OR BY TRANSMITTING YOUR VOTING
INSTRUCTIONS ELECTRONICALLY VIA THE INTERNET OR BY
TELEPHONE. PLEASE SEE THE ACCOMPANYING INSTRUCTIONS FOR
MORE DETAILS ON VOTING. RETURNING YOUR PROXY CARD OR VOTING
INSTRUCTION CARD PROMPTLY WILL ASSIST US IN REDUCING THE
EXPENSES OF ADDITIONAL PROXY SOLICITATION. SUBMITTING YOUR PROXY
CARD OR VOTING INSTRUCTION CARD DOES NOT AFFECT YOUR RIGHT
TO VOTE IN PERSON IF YOU ATTEND THE ANNUAL MEETING (AND, IF YOU
ARE NOT A STOCKHOLDER OF RECORD, YOU HAVE OBTAINED A LEGAL PROXY
FROM THE BROKER, TRUSTEE OR OTHER NOMINEE THAT HOLDS YOUR
SHARES GIVING YOU THE RIGHT TO VOTE THE SHARES IN
PERSON AT THE ANNUAL MEETING).
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