SanDisk 2007 Annual Report Download - page 4

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SANDISK CORPORATION
601 McCarthy Boulevard
Milpitas, California 95035
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 28, 2008
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 28, 2008 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 Directors of the Company (“Directors”) to serve for the ensuing year and 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 28, 2008.
3. To consider and vote on a stockholder proposal relating to majority voting for Directors, if properly presented at the
Annual Meeting.
4. To transact such other business as may properly come before the Annual 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 31, 2008 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 Annual Meeting, please carefully read the accompanying Proxy Statement. Regardless of whether you plan
to attend the Annual Meeting, please vote your shares as soon as possible so that your shares will be voted in accordance with
your instructions. For specific voting instructions, please refer to the instructions on the proxy card or on the Internet website at
the website described on the Notice of Internet Availability of Proxy Materials that was mailed to you. Telephone and Internet
voting are available. 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.
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 11, 2008
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 SUBMIT
YOUR PROXY AS PROMPTLY AS POSSIBLE BY FOLLOWING THE INSTRUCTIONS INCLUDED WITH THE
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS THAT WAS MAILED TO YOU.