Oracle 2014 Annual Report Download - page 86
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Table of Contents
PART III
Item 10. Directors, Executive Officers and Corporate Governance
Pursuant to General Instruction G(3) of Form 10-K, the information required by this item relating to our executive officers is included under the
caption “Executive Officers of the Registrant” in Part I of this Annual Report.
The other information required by this Item 10 is incorporated by reference from the information contained in our Proxy Statement to be filed
with the U.S. Securities and Exchange Commission in connection with the solicitation of proxies for our 2015 Annual Meeting of Stockholders
(the “2015 Proxy Statement”) under the sections entitled “Board of Directors—Nominees for Directors,” “Board of Directors—Committees,
Membership and Meetings—Committee Memberships,” “Board of Directors—Committees, Membership and Meetings—
The Finance and Audit
Committee,” “Corporate Governance—Employee Matters—Code of Conduct,” and “Section 16(a) Beneficial Ownership Reporting
Compliance”.
Item 11. Executive Compensation
The information required by this Item 11 is incorporated by reference from the information to be contained in our 2015 Proxy Statement under
the sections entitled “Board of Directors—Committees, Membership and Meetings—The Compensation Committee—Compensation Committee
Interlocks and Insider Participation,” “Board of Directors—Director Compensation,” and “Executive Compensation”.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this Item 12 is incorporated herein by reference from the information to be contained in our 2015 Proxy Statement
under the sections entitled “Security Ownership of Certain Beneficial Owners and Management” and “Executive Compensation—Equity
Compensation Plan Information”.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this Item 13 is incorporated herein by reference from the information to be contained in our 2015 Proxy Statement
under the sections entitled “Corporate Governance—Board of Directors and Director Independence” and “Transactions with Related Persons”.
Item 14. Principal Accountant Fees and Services
The information required by this Item 14 is incorporated herein by reference from the information to be contained in our 2015 Proxy Statement
under the section entitled “Ratification of Selection of Independent Registered Public Accounting Firm”.
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