Rimini Street (RMNI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, via virtual-only webcast; record date is April 15, 2025.

• Three main proposals: election of a Class II director, advisory vote on executive compensation, and ratification of KPMG LLP as auditor for 2025.

• Board recommends voting FOR all proposals.

• Company mission emphasizes extraordinary technology solutions and high client satisfaction, serving over 3,080 clients globally.

Voting matters and shareholder proposals

• Election of Robin Murray as Class II director to serve until 2028.

• Advisory vote on executive compensation (Say on Pay); last year’s Say on Pay received 93.8% approval.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2025.

• Board unanimously recommends voting FOR all proposals.

• Shareholders may submit proposals or director nominations for the 2026 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of five members, four of whom are independent; only the CEO is not independent.

• Board is classified into three staggered terms to promote long-term oversight and stability.

• Committees: Audit, Compensation, and Nominating, all comprised of independent directors.

• Lead Independent Director role in place; regular executive sessions held without management.

• Annual review of governance documents and board effectiveness; stockholder engagement emphasized.