UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 2, 2010
SanDisk Corporation
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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000-26734
(Commission File No.)
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77-0191793
(I.R.S. Employer
Identification No.)
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601 McCarthy Boulevard, Milpitas, California 95035
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (408) 801-1000
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provision (see General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
Item 5.07 Submission of Matters to a Vote of Security Holders
SIGNATURE
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 2, 2010, SanDisk Corporation (the “Company”) held its 2010 Annual Meeting of Stockholders. At the Annual Meeting, the following individuals were elected to the Company’s Board of Directors.
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Votes For
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Votes Withheld
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Broker
Non-Votes
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|||||||
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Dr. Eli Harari
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153,010,411 | 7,586,638 | 31,694,834 | ||||||
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Irwin Federman
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158,434,567 | 2,162,482 | 31,694,834 | ||||||
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Kevin DeNuccio
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160,426,046 | 171,003 | 31,694,834 | ||||||
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Steven J. Gomo
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159,322,065 | 1,274,984 | 31,694,834 | ||||||
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Eddy W. Hartenstein
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160,020,962 | 576,087 | 31,694,834 | ||||||
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Dr. Chenming Hu
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160,432,585 | 164,464 | 31,694,834 | ||||||
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Catherine P. Lego
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159,237,780 | 1,359,269 | 31,694,834 | ||||||
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Michael E. Marks
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160,149,307 | 447,742 | 31,694,834 | ||||||
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Dr. James D. Meindl
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159,548,669 | 1,048,380 | 31,694,834 |
The following proposal was also approved at the Company’s Annual Meeting.
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2011
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190,868,849 | 1,338,909 | 84,125 | — |
No other matters were submitted for stockholder action.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: June 4, 2010
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SANDISK CORPORATION
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By:
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/s/ Judy Bruner
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Name:
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Judy Bruner
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Title:
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Executive Vice President, Administration and Chief Financial Officer (Principal Financial and Accounting Officer)
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