SanDisk 2013 Annual Report Download - page 12

Annual Meeting Admission
All stockholders entitled to vote as of the Record Date are entitled to attend the Annual Meeting.
Such individuals should be prepared to present government-issued photo identification, such as a valid
driver’s license or passport, and verification of ownership of Common Stock or proxy status as of the
Record Date for admittance. For stockholders of record as of the Record Date, proof of ownership as of
the Record Date may be verified prior to admittance into the Annual Meeting. For stockholders who were
not stockholders as of the Record Date but hold shares through a bank, broker or other nominee holder,
proof of beneficial ownership as of the Record Date, such as an account statement or similar evidence of
ownership, may be verified prior to admittance into the Annual Meeting. For proxy holders, proof of valid
proxy status may be verified prior to admittance into the Annual Meeting. Stockholders and proxy holders
will be admitted to the Annual Meeting if they comply with these procedures.
Stockholder Proposals to be Presented at the 2015 Annual Meeting of Stockholders
Proposals of stockholders of the Company that are intended to be presented by such stockholders at
the 2015 Annual Meeting of Stockholders must be received by the Company no later than December 29,
2014 in order that they may be included in the Proxy Statement and form of proxy relating to that meeting.
If the stockholder proposal is to be presented at the 2015 Annual Meeting of Stockholders but is not to be
included in the Proxy Statement, the notice of proposal must be received no earlier than January 20, 2015
and no later than February 19, 2015 and with such information required by the Company’s Amended and
Restated Bylaws (the ‘‘Bylaws’’).
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