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 18, 2015
SANDISK CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 000-26734 | 77-0191793 |
(State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) |
951 SanDisk Drive, 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 provisions:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
SanDisk Corporation (the “Company”) held its 2015 Annual Meeting of Stockholders on June 18, 2015 (the “Annual Meeting”). The final results for each of the matters submitted to the Company’s stockholders at the Annual Meeting are set forth below:
Proposal 1. Election of Directors. The Company’s stockholders elected the following eight directors to serve on the Company’s Board of Directors for the ensuing year and until their respective successors are duly elected and qualified:
For | Against | Abstain | Broker Non-Votes | |||||||||
Michael E. Marks | 158,413,865 | 6,535,777 | 344,828 | 20,237,908 | ||||||||
Irwin Federman | 143,190,418 | 21,761,281 | 342,771 | 20,237,908 | ||||||||
Steven J. Gomo | 160,797,829 | 4,153,483 | 343,158 | 20,237,908 | ||||||||
Eddy W. Hartenstein | 160,689,868 | 4,264,117 | 340,485 | 20,237,908 | ||||||||
Dr. Chenming Hu | 137,262,169 | 27,690,152 | 342,149 | 20,237,908 | ||||||||
Catherine P. Lego | 158,345,023 | 6,609,827 | 339,620 | 20,237,908 | ||||||||
Sanjay Mehrotra | 158,381,123 | 6,573,683 | 339,664 | 20,237,908 | ||||||||
D. Scott Mercer | 160,813,607 | 4,139,712 | 341,151 | 20,237,908 | ||||||||
Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending January 3, 2016. The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2016.
For | Against | Abstain | ||
182,408,215 | 2,774,373 | 349,790 | ||
Proposal 3. Advisory Resolution to Approve the Compensation of the Company’s Named Executive Officers. The Company’s stockholders passed the advisory resolution to approve the compensation of the Company’s named executive officers, as described in the definitive proxy statement for the Annual Meeting.
For | Against | Abstain | Broker Non-Votes | |||
134,020,463 | 30,561,588 | 712,419 | 20,237,908 | |||
No other matters were submitted for stockholder action at the Annual Meeting.
SIGNATURES
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.
SANDISK CORPORATION | ||||
Dated: | June 18, 2015 | By: | /s/ Judy Bruner | |
Judy Bruner | ||||
Executive Vice President, Administration and Chief Financial Officer (Principal Financial Officer) | ||||