Oracle Corporation · NYSE:ORCL
Oracle — Investor Presentation (August 2020)
13 slides from Oracle's investor presentation, Aug 21, 2020
Slide 1: Investor Summary
August 21, 2020 Investor Summary Exhibit 99.1
Slide 2: Returning Value to Stockholders in Fiscal 2020
Copyright © 2020, Oracle and/or its affiliates Returning Value to Stockholders in Fiscal 2020 We are committed to returning value to our stockholders through technical innovations, strategic acquisitions, stock repurchases, prudent use of debt, and dividends $22.3 billion returned to stockholders $1
Slide 3: Further Reduced Director Compensation in Fiscal 2020
Copyright © 2020, Oracle and/or its affiliates The Compensation Committee reviews its Charter, non-employee director compensation and various policies on at least an annual basis, taking into account peer company data, best practices and the external environment for compensation. In Fiscal 2016 and
Slide 4: Board Refreshment: 6 Directors Added over the Last 6 Fiscal Years
Copyright © 2020, Oracle and/or its affiliates Director Diversity The Nomination & Governance Committee actively seeks diverse candidates for the director selection pool 36% of our Board members are women or come from a diverse background 4 of our 14 Board members are women, including our CEO Board’
Slide 5: Practices We Avoid and Best Practices We Employ
Copyright © 2020, Oracle and/or its affiliates û Practices We Avoid û No severance benefit arrangements except as provided under our equity incentive plan to employees generally or as required by law û No single-trigger change in control vesting of equity awards û No change in control acceleration o
Slide 6: Fiscal 2020 At-Risk Compensation Details for Larry Ellison & Safra Catz
Copyright © 2020, Oracle and/or its affiliates Fiscal 2020 At-Risk Compensation Details for Larry Ellison & Safra Catz Pay Element Fiscal 2020 Outcome Reason PSOs No tranches of the PSOs granted in fiscal 2018 have been earned to date None of the stock price, market capitalization or operational per
Slide 7: CEO Compensation at a Glance
Copyright © 2020, Oracle and/or its affiliates CEO Compensation at a Glance In fiscal 2020, Safra Catz earned less than $1 million in total compensation, consisting of: $950,000 in salary, and $14,055 in other compensation The Compensation Committee’s independent consultant provided data showing mar
Slide 8: Corporate Governance Highlights
Copyright © 2020, Oracle and/or its affiliates Corporate Governance Highlights Board of Directors Stockholder Rights and Engagement Governance Best Practices Ongoing Board refreshment: 2 new directors added in fiscal 2020, for a total of 6 directors added in the last 6 fiscal years Separate Board Ch
Slide 9: Appendix
Appendix Copyright © 2020, Oracle and/or its affiliates
Slide 10: Performance Options – Metrics
Copyright © 2020, Oracle and/or its affiliates The PSOs may be earned only upon the attainment of rigorous stock price, operational and market capitalization performance goals over a five-year performance period running from fiscal 2018 through fiscal 2022. Due to the rigor and long-term nature of t
Slide 11: Performance Options – Metrics (continued)
Copyright © 2020, Oracle and/or its affiliates Performance Options – Metrics (continued) 6 Operational Goals Become the largest enterprise Software-as-a-Service (SaaS) company as measured by an independent third-party report Attain $20 billion in non-GAAP total cloud revenues in a fiscal year Attain
Slide 12: Safe Harbor Statement
Copyright © 2020, Oracle and/or its affiliates Statements in this presentation relating to Oracle’s future plans, expectations, beliefs, intentions and prospects are “forward-looking statements” and are subject to material risks and uncertainties. A detailed discussion of these factors and other ris
Slide 13: ORACLE
ORACLE