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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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Filed by a Party other than the Registrant ¨
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Oracle Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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ORACLE CORPORATION
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
 
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
(ORACLE LOGO)

ATTN: INVESTOR RELATIONS
500 ORACLE PARKWAY
MAIL STOP 5OP6
REDWOOD SHORES, CA 94065
    Stockholder Meeting to be held on 10/10/08
 
Proxy Materials Available
  Notice and Proxy Statement
  Annual Report on Form 10-K
PROXY MATERIALS - VIEW OR RECEIVE
 
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 09/26/08.
HOW TO VIEW MATERIALS VIA THE INTERNET
 
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
         
HOW TO REQUEST A COPY OF MATERIALS
 
1) BY INTERNET
  -   www.proxyvote.com
2) BY TELEPHONE
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3) BY E-MAIL*
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*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.


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See the Reverse Side for Meeting Information and Instructions on How to Vote

 


 

     
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
 
 
   

(LOGO)
 
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.
 
     
 
   

(LOGO)
 
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.


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Voting items

         
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.  
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE: To vote these shares you must vote by Internet, by telephone, by requesting and returning a paper proxy card or voting instruction card, or by submitting a ballot in person at the meeting.
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