

| SANDISK CORPORATION | 19/06/2014 AGM | |
|---|---|---|
| 1a | Elect Michael E. Marks | Oppose |
| 1b | Elect Irwin Federman | Oppose |
| 1c | Elect Steven J. Gomo | For |
| 1d | Elect Eddy W. Hartenstein | For |
| 1e | Elect Dr. Chenming Hu | For |
| 1f | Elect Catherine P. Lego | Oppose |
| 1g | Elect Sanjay Mehrotra | For |
| 1h | Elect D. Scott Mercer | For |
| 2 | Amend the 2005 Employee Stock Purchase Plan and 2005 Amended and Restated International Employee Stock Purchase Plan | For |
| 3 | Ratify the appointment of the auditors | For |
| 4 | Approve Pay Structure | Oppose |