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ORACLE CORP — Regulatory Filings 2021
Sep 24, 2021
29742_rns_2021-09-24_384a411f-4a69-4b48-99ab-5e6681a0c6ab.zip
Regulatory Filings
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DEFA14A 1 d194364ddefa14a.htm NOTICE AND ACCESS Notice and Access
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
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Section 240.14a-12 |
Oracle Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |
|---|---|---|
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee | |
| is calculated and state how it was determined): | ||
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the | |
| previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: |
You invested in ORACLE CORPORATION and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 10, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 27, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users | ● |
|---|---|
| Point your camera here and | November 10, 2021 |
| vote without entering a | 1:00 PM, CST |
| control number | |
| ● | Virtually at: www.virtualshareholdermeeting.com/ORCL2021 |
- Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board — Recommends | ||
|---|---|---|---|
| 1. | Election of Directors: | ||
| Nominees: | |||
| 01) Jeffrey S. Berg | 08) Jeffrey O. Henley | For | |
| 02) Michael J. Boskin | 09) Renee J. James | ||
| 03) Safra A. Catz | 10) Charles W. Moorman IV | ||
| 04) Bruce R. Chizen | 11) Leon E. Panetta | ||
| 05) George H. Conrades | 12) William G. Parrett | ||
| 06) Lawrence J. Ellison | 13) Naomi O. Seligman | ||
| 07) Rona A. Fairhead | 14) Vishal Sikka | ||
| 2. | Advisory Vote to Approve the Compensation of our Named Executive Officers | For | |
| 3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan | For | |
| 4. | Ratification of Selection of Independent Registered Public Accounting Firm | For | |
| 5. | Stockholder Proposal Regarding Racial Equity Audit | Against | |
| 6. | Stockholder Proposal Regarding Independent Board Chair | Against | |
| 7. | Stockholder Proposal Regarding Political Spending | Against | |
| NOTE: Such | |||
| other business as may properly come before the meeting or any adjournment thereof. |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
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