Oracle Proxy Vote

Board Recommendation: For

Election of Director: Awo Ablo

Election of Director: Jeffrey S. Berg

Election of Director: Michael J. Boskin

Election of Director: Safra A. Catz

Election of Director: Bruce R. Chizen

Election of Director: George H. Conrades

Election of Director: Lawrence J. Ellison

Election of Director: Rona A. Fairhead

Election of Director: Jeffrey O. Henley

Election of Director: Charles W. Moorman

Election of Director: Leon E. Panetta

Election of Director: William G. Parrett

"Directors are elected by a plurality of votes cast. Our majority voting and mandatory resignation policy for directors in our Corporate Governance Guidelines states that in an uncontested election, if any director nominee receives an equal or greater number of votes WITHHELD from his or her election as compared to votes FOR such election (a Majority Withheld Vote) and no successor has been elected at such meeting, the director must promptly tender his or her resignation following certification of the stockholder vote."

Too bad our shares would never add up to anything significant enough to let them find out what a layoff feels like.