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Oracle Bylaws (PDF)

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Oracle Bylaws (PDF) AMENDED AND RESTATED BYLAWS OF ORACLE CORPORATION (a Delaware corporation) Adopted January 31, 2006 Amended and restated by the Board of Directors as of June 15, 2016 TABLE OF CONTENTS Page ARTICLE 1 STOCKHOLDERS Section 1.01. Annual Meetings................................................................................................................................. 1 Section 1.02. Special Meetings................................................................................................................................. 1 Section 1.03. Notice of Meetings ............................................................................................................................. 1 Section 1.04. Adjournments ..................................................................................................................................... 1 Section 1.05. Quorum ............................................................................................................................................... 1 Section 1.06. Organization ....................................................................................................................................... 1 Section 1.07. Voting; Proxies ................................................................................................................................... 2 Section 1.08. Fixing Date For Determination of Stockholders of Record ................................................................ 2 Section 1.09. List of Stockholders Entitled To Vote ................................................................................................ 2 Section 1.10. Action By Consent of Stockholders .................................................................................................... 2 Section 1.11. Nominations and Stockholder Business.............................................................................................. 3 Section 1.12. Proxy Access ...................................................................................................................................... 5 ARTICLE 2 BOARD OF DIRECTORS Section 2.01. Number; Qualifications....................................................................................................................... 9 Section 2.02. Election; Resignation; Removal; Vacancies ....................................................................................... 9 Section 2.03. Regular Meetings ................................................................................................................................ 9 Section 2.04. Special Meetings................................................................................................................................. 9 Section 2.05. Telephonic Meetings Permitted .......................................................................................................... 9 Section 2.06. Quorum; Vote Required For Action ................................................................................................... 9 Section 2.07. Organization ....................................................................................................................................... 9 Section 2.08. Written Action By Directors ............................................................................................................. 10 Section 2.09. Powers .............................................................................................................................................. 10 Section 2.10. Compensation of Directors ............................................................................................................... 10 ARTICLE 3 COMMITTEES Section 3.01. Committees ....................................................................................................................................... 10 Section 3.02. Committee Rules .............................................................................................................................. 10 ARTICLE 4 OFFICERS Section 4.01. Generally .......................................................................................................................................... 10 Section 4.02. Chief Executive Officer (CEO) ........................................................................................................ 11 Section 4.03. President ........................................................................................................................................... 11 Section 4.04. Vice President ................................................................................................................................... 11 Section 4.05. Principal Financial Officer (PFO)..................................................................................................... 11 Section 4.06. Treasurer ........................................................................................................................................... 11 Section 4.07. Secretary ........................................................................................................................................... 11 Section 4.08. Delegation of Authority .................................................................................................................... 11 Section 4.09. Removal ............................................................................................................................................ 11 i ARTICLE 5 STOCK Section 5.01. Certificates ........................................................................................................................................ 11 Section 5.02. Lost, Stolen or Destroyed Stock Certificates; Issuance of New Certificates .................................... 12 Section 5.03. Other Regulations ............................................................................................................................. 12 ARTICLE 6 INDEMNIFICATION Section 6.01. Indemnification of Officers and Directors ........................................................................................ 12 Section 6.02. Advance of Expenses ........................................................................................................................ 12 Section 6.03. Non-exclusivity of Rights ................................................................................................................. 12 Section 6.04. Indemnification of Contracts ............................................................................................................ 12 Section 6.05. Insurance ........................................................................................................................................... 12 Section 6.06. Effect of Amendment........................................................................................................................ 13 ARTICLE 7 NOTICES Section 7.01. Notice................................................................................................................................................ 13 Section 7.02. Waiver of Notice............................................................................................................................... 13 ARTICLE 8 INTERESTED DIRECTORS Section 8.01. Interest and Directors; Quorum ........................................................................................................ 13 ARTICLE 9 MISCELLANEOUS Section 9.01. Fiscal Year ........................................................................................................................................ 13 Section 9.02. Seal ................................................................................................................................................... 14 Section 9.03. Form of Records ............................................................................................................................... 14 Section 9.04. Reliance Upon Books and Records................................................................................................... 14 Section 9.05. Certificate of Incorporation Governs ................................................................................................ 14 Section 9.06. Severability ....................................................................................................................................... 14 Section 9.07. Derivative Action.............................................................................................................................. 14 ARTICLE 10 AMENDMENT Section 10.01. Amendments ................................................................................................................................... 14 ii AMENDED AND RESTATED BYLAWS OF ORACLE CORPORATION (a Delaware corporation) Adopted January 31, 2006 Amended and restated by the Board of Directors as of June 16, 2016 ARTICLE 1 STOCKHOLDERS Section 1.01. Annual Meetings. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as the Board of Directors shall each year fix. Any other proper business may be transacted at the annual meeting. Section 1.02. Special Meetings. Special meetings of stockholders for any purpose or purposes may be called at any time by the Chairman of the Board, a CEO, the Board of Directors or stockholders holding shares representing not less than twenty percent of the outstanding votes
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