SanDisk 2006 Annual Report Download - page 8

SANDISK CORPORATION
601 McCarthy Boulevard
Milpitas, California 95035
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 24, 2007
To Our Stockholders:
You are cordially invited to attend the Annual Meeting of Stockholders (the “Annual Meeting”) of SanDisk Corporation, a
Delaware corporation (the “Company”), to be held on May 24, 2007 at 8:00 a.m., local time, at the Company’s headquarters, 601
McCarthy Boulevard, Milpitas, California 95035, for the following purposes:
1. To elect seven (7) Directors to serve for the ensuing year or until their respective successors are duly elected and
qualified. The nominees are Dr. Eli Harari, Irwin Federman, Steven J. Gomo, Eddy W. Hartenstein, Catherine P. Lego,
Michael E. Marks and Dr. James D. Meindl.
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 30, 2007.
3. To consider and vote on a stockholder proposal relating to performance-vesting shares, if properly presented at the
Annual Meeting.
4. To transact such other business as may properly come before the meeting or any adjournment or postponement
thereof.
The foregoing items of business are more fully described in the Proxy Statement that accompanies this Notice. The Board of
Directors has unanimously approved proposals 1 and 2 above as described in the Proxy Statement and recommends that you vote
“FOR” such proposals. The Board of Directors has unanimously rejected proposal 3 above as described in the Proxy Statement
and recommends that you vote “AGAINST” such proposal.
Only stockholders of record at the close of business on March 27, 2007 are entitled to notice of and to vote at the Annual
Meeting and at any adjournment or postponement thereof. A list of stockholders entitled to vote at the Annual Meeting will be
available for inspection at the executive offices of the Company.
All stockholders are cordially invited and encouraged to attend the Annual Meeting. In any event, to ensure your
representation at the meeting, please carefully read the accompanying Proxy Statement, which describes the matters to be voted
on at the Annual Meeting and mark, sign, date and return the enclosed proxy card in the reply envelope provided, or call the toll-
free telephone number or use the internet by following the instructions included with your proxy card to submit your proxy.
Should you receive more than one proxy because your shares are registered in different names and addresses, please sign and
submit all proxy cards or grant each proxy by telephone or through the internet to ensure that all of your shares will be voted. If
you attend the Annual Meeting and vote by ballot, your proxy will be revoked automatically and only your vote at the Annual
Meeting will be counted. The prompt return of your proxy card or your prompt use of the toll-free telephone number or the
internet to grant your proxy will assist us in preparing for the Annual Meeting.
We look forward to seeing you at the Annual Meeting.
By Order of the Board of Directors,
Eli Harari
Chairman of the Board, Director
and Chief Executive Officer
Milpitas, California
April 10, 2007
ALL STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING IN PERSON. IN
ANY EVENT, TO ENSURE YOUR REPRESENTATION AT THE ANNUAL MEETING, WE URGE YOU TO MARK,
SIGN, DATE AND RETURN THE ENCLOSED PROXYAS PROMPTLYAS POSSIBLE IN THE POSTAGE-PREPAID
ENVELOPE ENCLOSED FOR THAT PURPOSE, OR CALL THE TOLL-FREE TELEPHONE NUMBER OR USE
THE INTERNET BY FOLLOWING THE INSTRUCTIONS INCLUDED WITH YOUR PROXY CARD TO SUBMIT
YOUR PROXY.
Proxy Statement