Definitive Additional Materials

 

 

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  x                             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
x   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):

x   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:

 

     

 

 

 

LOGO

Important Notice Regarding ORACLE the Availability CORPORATION of Proxy Materials for the Stockholder Meeting of To Be Held On November 18, 2015 at 10:00 a.m., Pacific Time in the Oracle Corporation Conference Center, 350 Oracle Parkway, Redwood City, California COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 11/06/2015. Please visit http://www.astproxyportal.com/ast/17983 where the following materials are available for view: • Proxy Statement • Form of Proxy Card • Annual Report on Form 10-K E-MAIL: info@amstock.com WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp TO VOTE: ONLINE: To access your online proxy card, please visit http://www.astproxyportal.com/ast/17983 and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time on November 17, 2015. IN PERSON: You may vote your shares in person by attending the Annual Meeting. TELEPHONE: To vote by telephone, please visit http://www.astproxyportal.com/ast/17983 to view the materials and to obtain the toll free number to call. MAIL: You may request a card by following the instructions above. 1. Election of Board of Directors: 2. Re-approval of the Oracle Corporation Executive Bonus Plan. NOMINEES: Jeffrey S. Berg 3. Advisory Vote to Approve Executive Compensation. H. MichaelRaymond J. Boskin Bingham 4. Ratification Accounting Firm of thefor Selection Fiscal Yearof2016. Ernst & Young LLP as Independent Registered Public Safra A. Catz BruceGeorgeR.H. Chizen Conrades 5. Stockholder Proposal Regarding Renewable Energy Targets. Lawrence Hector Garcia-Molina J. Ellison 6. Stockholder Proposal Regarding Proxy Access. Jeffrey O. Henley Mark V. Hurd 7. Stockholder Proposal Regarding Quantifiable Performance Metrics. Leon E. Panetta Naomi O. Seligman 8. Stockholder Proposal Regarding Amendment of the Governance Guidelines. 9. Stockholder Proposal Regarding Vote Tabulation. 10. Stockholder Proposal Regarding Lobbying Report. The Board of Directors recommends a vote FOR all the nominees listed in Proposal 1, FOR Proposals 2, 3, and 4, and AGAINST Proposals 5, 6, 7, 8, 9 and 10. Please note that you cannot use this notice to vote by mail.