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Voting Results

At the Annual Stockholders Meeting on October 7, 2009, the holders of 4,505,429,307 shares of the Company's Common Stock were represented in person or by proxy, constituting a quorum.

Proposal No. 1: Election of Directors

Nominees In Favor Withheld
Jeffrey O. Henley 4,452,474,946 52,954,057
Lawrence J. Ellison 4,466,494,280 38,934,722
Donald L. Lucas 4,104,864,012 400,564,990
Michael J. Boskin 4,337,208,979 168,220,024
Jeffrey S. Berg 3,219,240,855 1,286,188,147
Safra A. Catz 4,452,284,785 53,144,217
Hector Garcia-Molina 3,511,080,734 994,348,269
H. Raymond Bingham 4,329,423,748 176,005,254
Charles E. Phillips, Jr. 4,438,464,073 66,964,929
Naomi O. Seligman 3,424,903,378 1,080,525,624
George H. Conrades 4,373,085,255 132,343,747
Bruce R. Chizen 4,483,484,622 21,944,381

Proposal No. 2: Approve Adoption of the Fiscal Year 2010 Executive Bonus Plan

  For Against Abstain
Total Shares 3,938,416,606 550,852,737 16,148,508

Proposal No. 3: Ratify Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2010

  For Against Abstain
Total Shares 4,490,540,147 11,032,318 3,856,842

Proposal No. 4: Stockholder Proposal Regarding Special Stockholder Meetings

  For Against Abstain Broker Non-Vote
Total Shares 1,334,078,643 2,598,844,082 16,466,678 556,039,904

Proposal No. 5: Stockholder Proposal on Advisory Vote on Executive Compensation

  For Against Abstain Broker Non-Vote
Total Shares 1,389,457,132 2,412,444,434 147,481,311 556,046,430

Proposal No. 6: Stockholder Proposal Regarding an Equity Retention Policy

  For Against Abstain Broker Non-Vote
Total Shares 809,220,191 3,121,973,581 18,195,776 556,039,759
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