ORACLE CORP false 0001341439 0001341439 2022-11-16 2022-11-16 0001341439 us-gaap:CommonStockMember 2022-11-16 2022-11-16 0001341439 us-gaap:SeniorNotesMember 2022-11-16 2022-11-16

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 16, 2022

 

 

Oracle Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35992   54-2185193

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2300 Oracle Way, Austin, Texas 78741

(Address of principal executive offices) (Zip Code)

(737) 867-1000

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, par value $0.01 per share   ORCL   New York Stock Exchange
3.125% senior notes due July 2025   ORCL   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 


Section 5—Corporate Governance and Management

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.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ORACLE CORPORATION
Dated: November 18, 2022   By:  

/s/ Kimberly Woolley

  Name:   Kimberly Woolley
  Title:   Vice President, Assistant General Counsel and Assistant Secretary
Oracle (NYSE:ORCL)
Graphique Historique de l'Action
De Fév 2024 à Mar 2024 Plus de graphiques de la Bourse Oracle
Oracle (NYSE:ORCL)
Graphique Historique de l'Action
De Mar 2023 à Mar 2024 Plus de graphiques de la Bourse Oracle