-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FRwWDxR57wHmD06ByBmLetjDEw4DSesAncGdpvyfVGhiOvsR32jTDWLQW9hE6MY9 NcMPZKoxvPgYpJ8WqhpFmQ== 0000891618-08-000214.txt : 20080414 0000891618-08-000214.hdr.sgml : 20080414 20080414172435 ACCESSION NUMBER: 0000891618-08-000214 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20080414 DATE AS OF CHANGE: 20080414 EFFECTIVENESS DATE: 20080414 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SANDISK CORP CENTRAL INDEX KEY: 0001000180 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 770191793 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-26734 FILM NUMBER: 08755298 BUSINESS ADDRESS: STREET 1: 601 MCCARTHY BLVD. CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 4088011000 MAIL ADDRESS: STREET 1: 601 MCCARTHY BLVD. CITY: MILPITAS STATE: CA ZIP: 95035 DEFA14A 1 f38361dadefa14a.htm DEFINITIVE PROXY STATEMENT defa14a
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.  )
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SANDISK CORPORATION
 
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 Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on 05/28/08.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
 
Notice and Proxy Statement / Annual Report / Form 10K and Combo Document    
 
       
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SANDISK
   
SANDISK CORPORATION
      (LOGO)    
Vote In Person
     
 
601 MCCARTHY BLVD.
MILPITAS, CA 95035

       
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these stocks.
 
 
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To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
 
Meeting Location
The Annual Meeting for holders as of 03/31/08
is to be held on 05/28/08 at 8:00 a.m. Pacific Daylight Time
at: 601 McCarthy Boulevard
      Milpitas, CA 95035
                                                                           
Meeting Directions
San Francisco/Peninsula:
•   South on 101 toward San Jose
•   Take the 237 East exit toward Alviso/Milpitas
•   Take the McCarthy Blvd. exit
•   Turn right on McCarthy Blvd.
•   Arrive at 601 McCarthy Blvd.


 
 
R1SND1

 


 

             
Voting items
       
The Board of Directors recommends a vote “FOR” the election of the Nominees listed below.
       
A.
  Election of Directors      
 
 
 
  Nominees:        
 
  01)    Dr. Eli Harari 05)    Catherine P. Lego    
 
 
  02)    Irwin Federman 06)    Michael E. Marks    
 
  03)    Steven J. Gomo 07)    Dr. James D. Meindl  
 
 
  04)    Eddy W. Hartenstein      
 
 
           
B.   Issues    
 
         
 
The Board of Directors recommends a vote “FOR” the following proposal. 
 
 
 
         
 
1.
 
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.
 
 
 
         
 
The Board of Directors recommends a vote “AGAINST” the following proposal. 
 
 
 
         
 
2. 
  To consider a stockholder proposal regarding majority voting for Directors of the Company.   
 



 
 
R1SND2

 

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