o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to Section 240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
| Notice and Proxy Statement | |
| Annual Report on Form 10-K |
HOW TO REQUEST A COPY OF MATERIALS
|
||||
1) BY INTERNET
|
- | www.proxyvote.com | ||
2) BY TELEPHONE
|
- | 1-800-579-1639 | ||
3) BY E-MAIL*
|
- | sendmaterial@proxyvote.com |
Meeting Information |
||
Meeting Type:
|
Annual | |
Meeting Date:
|
10/10/08 | |
Meeting Time:
|
10:00 A.M. | |
For holders as of:
|
08/12/08 | |
Meeting Location: | ||
Oracle Conference Center 350 Oracle Parkway Redwood Shores, CA 94065 |
||
Meeting Directions: | ||
For Meeting Directions Please Call: 650-506-7000 |
||
How To Vote |
||
Vote In
Person |
||
Many stockholder meetings have attendance requirements
including, but not limited to, the possession of an
attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any
special requirements for meeting attendance. At the
Meeting you will need to request a ballot to vote these
shares. |
||
Vote By
Internet |
||
To vote now by Internet, go to | ||
WWW.PROXYVOTE.COM. | ||
Use the Internet to transmit your voting instructions
and for electronic delivery of information up until
11:59 P.M. Eastern Time the day before the cut-off date
or meeting date. Have your notice in hand when you
access the web site and follow the instructions. |
The Board of Directors recommends that
you vote FOR all the nominees listed in
Proposal 1, FOR Proposals 2 and 3, and
AGAINST Proposal 4.
|
1.
|
ELECTION OF DIRECTORS | ||
Nominees: 01) Jeffrey O. Henley, 02) Lawrence J. Ellison,
03) Donald L. Lucas, 04) Michael J. Boskin, 05) Jack F.
Kemp, 06) Jeffrey S. Berg, 07) Safra A. Catz, 08) Hector
Garcia-Molina, 09) H. Raymond Bingham, 10) Charles E.
Phillips, Jr., 11) Naomi O. Seligman, 12) George H.
Conrades, and 13) Bruce R. Chizen |
2. | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. | ||
3. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2009. |
||
4. | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION. |