DIRECTOR Awo Ablo
DIRECTOR Jeffrey S. Berg
DIRECTOR Michael J. Boskin
DIRECTOR Safra A. Catz
DIRECTOR Bruce R. Chizen
DIRECTOR George H. Conrades
DIRECTOR Lawrence J. Ellison
DIRECTOR Rona A. Fairhead
DIRECTOR Jeffrey O. Henley
DIRECTOR Clayton M. Magouyrk
DIRECTOR Charles W. Moorman
DIRECTOR Naomi O. Seligman
DIRECTOR Michael D. Sicilia
Advisory Vote to Approve the Compensation of our Named Executive Officers
Ratification of the Selection of our Independent Registered Public Accounting Firm