Rimini Street (RMNI) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 3, 2026, with voting eligibility for shareholders of record as of April 15, 2026.

• Key proposals include election of Class III directors, an advisory vote on executive compensation, and ratification of KPMG LLP as auditor for 2026.

• The company emphasizes its mission to empower clients through unified software support and ERP solutions, with a focus on transformation without disruption.

Voting matters and shareholder proposals

• Shareholders will vote on three proposals: election of three Class III directors, approval of executive compensation (Say on Pay), and ratification of KPMG LLP as independent auditor.

• The board recommends voting FOR all proposals.

• Shareholders may submit additional proposals or director nominations for future meetings, subject to deadlines and requirements.

Board of directors and corporate governance

• The board consists of five members, four of whom are independent; the CEO is the only management director.

• The board is classified into three staggered classes, with directors serving three-year terms.

• Lead Independent Director facilitates communication between management and independent directors.

• Board committees (Audit, Compensation, Nominating) are composed entirely of independent directors.

• Annual evaluations, succession planning, and regular review of governance documents are conducted.