Rimini Street 2023 annual meeting; all proposals approved by stockholders

Rimini Street, Inc.

90.5% of outstanding shares represented, quorum achieved.
Class III directors elected: Seth Ravin (98.5%), Steven Capelli (84.5%), Jay Snyder (89.1%) of votes cast.
Advisory say-on-pay approved with 97.3% support; auditor KPMG ratified with 98.6% support.
Broker non-votes were 13,005,505 for director and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rimini Street, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 3 : Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain Broker Non-Votes 79,329,653 396,265 730,915 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rimini Street, Inc. shareholders approved Election of three Class III director nominees, each to hold office until the 2026 annual meeting of stockholders and until their successor is elected and duly qualified. at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 1 : Election of three Class III director nominees, each to hold office until the 2026 annual meeting of stockholders and until their successor is elected and duly qualified. Nominees For Withheld Broker Non-Votes Seth A. Ravin 66,405,968 1,045,360 13,005,505 Steven Capelli 56,987,423 10,463,905 13,005,505 Jay Snyder 60,125,402 7,325,926 13,005,505

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rimini Street, Inc. shareholders approved Non-binding, advisory vote on the compensation of the Company’s Named Executive Officers, as further described in the Notice and Proxy Statement distributed in advance of the Annual Meeting (Say-on-Pay Vote). at the 2023-06-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal 2 : Non-binding, advisory vote on the compensation of the Company’s Named Executive Officers, as further described in the Notice and Proxy Statement distributed in advance of the Annual Meeting (Say-on-Pay Vote). For Against Abstain Broker Non-Votes 65,639,086 802,595 1,009,647 13,005,505

View on SEC.gov

352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Rimini Street, Inc. filing history →

Source: SEC EDGAR

accession 0001635282-23-000142

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.