Item 5.07 Submission of Matters to a Vote of Security Holders
On November 16, 2022, Oracle Corporation ("Oracle") held its 2022 Annual Meeting
of Stockholders (the "Annual Meeting"). Below is a brief description of each
matter submitted to a vote at the Annual Meeting, as well as the final voting
results with respect to each matter. For more information about these proposals,
please refer to Oracle's definitive proxy statement filed with the U.S.
Securities and Exchange Commission on September 23, 2022.
Proposal No. 1: Election of Directors
The stockholders elected each of the following persons as a director to hold
office until the 2023 Annual Meeting of Stockholders and until his or her
successor is elected and qualified, or until his or her earlier resignation or
removal.
Director Nominee Votes For Votes Withheld Broker Non-Votes
Awo Ablo 2,231,053,646 5,861,351 256,517,676
Jeffrey S. Berg 1,743,133,996 493,781,001 256,517,676
Michael J. Boskin 1,862,344,383 374,570,614 256,517,676
Safra A. Catz 1,878,963,941 357,951,056 256,517,676
Bruce R. Chizen 1,719,483,874 517,431,123 256,517,676
George H. Conrades 1,553,704,099 683,210,898 256,517,676
Lawrence J. Ellison 1,910,287,327 326,627,670 256,517,676
Rona A. Fairhead 1,934,398,729 302,516,268 256,517,676
Jeffrey O. Henley 1,926,939,272 309,975,725 256,517,676
Renée J. James 1,944,491,166 292,423,831 256,517,676
Charles W. Moorman 1,626,573,699 610,341,298 256,517,676
Leon E. Panetta 1,568,288,384 668,626,613 256,517,676
William G. Parrett 1,809,849,147 427,065,850 256,517,676
Naomi O. Seligman 1,581,044,204 655,870,793 256,517,676
Vishal Sikka 1,944,401,518 292,513,479 256,517,676
Proposal No. 2: Advisory Vote to Approve the Compensation of Oracle's Named
Executive Officers
The stockholders cast an advisory vote approving the compensation of Oracle's
named executive officers as follows: 1,495,324,338 shares in favor, 736,954,726
shares against, 4,635,933 shares abstaining and 256,517,676 broker non-votes.
Proposal No. 3: Ratification of Selection of Independent Registered Public
Accounting Firm
The stockholders ratified the appointment of Ernst & Young LLP as Oracle's
independent registered public accounting firm for the fiscal year ending May 31,
2023, with 2,444,659,366 shares in favor, 45,744,826 shares against and
3,028,481 shares abstaining.
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