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ORACLE CORPORATION

(ORCL)
  Report
Delayed Nyse  -  04:03:33 2023-02-08 pm EST
86.69 USD   -1.20%
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ORACLE CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

11/18/2022 | 04:18pm EST

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.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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