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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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