SanDisk 2010 Annual Report Download - page 44

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Equity Compensation Information for Plans or Individual Arrangements with Employees and
Non-Employees
For a description of the equity compensation information for plans or individual arrangements with
employees and non-employees, see the table in the section entitled “Compliance with Section 16(a) of the
Securities Exchange Act of 1934” of this Proxy Statement below under the heading “Equity Compensation
Information for Plans or Individual Arrangements with Employees and Non-Employees.”
Required Vote
The affirmative vote of the holders of a majority of the shares present in person or represented by proxy at
the meeting and entitled to vote on Proposal No. 3 is required for approval of the amendment to the 2005 Plan
described above. If stockholders do not approve this 2005 Plan proposal, then the current share limits under, and
other terms and conditions of, the 2005 Plan will continue in effect.
Recommendation of the Board of Directors
The Board believes that Proposal No. 3 is in the Company’s best interests and the best interests of its
stockholders and unanimously recommends a vote FOR the approval of the amendments to the 2005 Plan.
32