|
At the Annual Stockholders Meeting on October 10, 2008, the holders of 4,708,972,800 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 |
4,622,812,746 |
86,160,054 |
| Lawrence J. Ellison |
4,579,095,368 |
129,877,432 |
| Donald L. Lucas |
4,435,120,002 |
273,852,798 |
| Michael J. Boskin |
4,609,983,157 |
98,989,643 |
| Jack F. Kemp |
4,611,868,623 |
97,104,176 |
| Jeffrey S. Berg |
3,684,944,465 |
1,024,028,335 |
| Safra A. Catz |
4,624,191,363 |
84,781,437 |
| Hector Garcia-Molina |
3,811,274,363 |
897,698,437 |
| H. Raymond Bingham |
4,654,682,410 |
54,290,390 |
| Charles E. Phillips, Jr. |
4,603,335,747 |
105,637,053 |
| Naomi O. Seligman |
3,824,061,107 |
884,911,693 |
| George H. Conrades |
4,584,022,018 |
124,950,782 |
| Bruce R. Chizen |
4,655,423,460 |
53,549,340 |
Proposal No. 2: Approve Adoption of the Fiscal Year 2009 Executive Bonus Plan
| |
For |
Against |
Abstain |
| Total Shares |
3,842,784,482 |
820,670,637 |
45,506,478 |
Proposal No. 3: Ratify Ernst & Young LLP as Independent Registered Public Accountants
| |
For |
Against |
Abstain |
| Total Shares |
4,668,728,037 |
8,327,322 |
31,917,439 |
Proposal No. 4: Stockholder Proposal on Advisory Vote on Executive Compensation
| |
For |
Against |
Abstain |
Broker Non-Vote |
| Total Shares |
1,183,929,107 |
2,692,031,921 |
168,236,771 |
664,775,011 |
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