Rambus AGM: Stockholders Elect 4 Directors, Back KPMG and Say-on-Pay as CEO Touts Record 2025

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Rambus (NASDAQ:RMBS) held its 2026 Annual Meeting of Stockholders connected Thursday, with Chairman of the Board Charles “Chuck” Kissner presiding implicit the virtual league and outlining the company’s manager slate and cardinal firm matters submitted for a vote.

Senior Vice President, General Counsel and Corporate Secretary John Shinn said the gathering was conducted successful accordance with the company’s bylaws and Delaware instrumentality and covered the proposals described successful the proxy connection dated March 6, 2026. Shinn reported that, of 108,159,372 shares outstanding arsenic of the Feb. 25, 2026 grounds date, holders of astatine slightest 99,399,350 shares were contiguous oregon represented, representing astir 91.9% of outstanding shares and establishing a quorum.

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Tina Ferris, Vice President and Deputy General Counsel, was appointed Inspector of Election, Shinn said. The polls opened astatine astir 9:04 a.m. and closed astir 9:09 a.m., aft which nary further ballots oregon ballot changes were accepted.

Shinn reviewed 3 proposals submitted to stockholders:

• Election of 4 Class 1 directors (two-year presumption expiring astatine the 2028 yearly meeting): Charles Kissner, Meera Rao, Necip Sayiner, and Luc Seraphin.

• Ratification of KPMG LLP arsenic the company’s autarkic registered nationalist accounting steadfast for the fiscal twelvemonth ending Dec. 31, 2026.

• Advisory support of named enforcement serviceman compensation arsenic disclosed successful the proxy statement, including the Compensation Discussion and Analysis.

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According to Shinn’s preliminary report, each 4 manager nominees were elected with a bulk of votes formed and volition service until the 2028 Annual Meeting of Stockholders oregon until successors are duly elected and qualified. Stockholders besides ratified KPMG’s assignment by a bulk of shares contiguous successful idiosyncratic oregon by proxy and entitled to vote, and approved the advisory “say-on-pay” connection by a bulk of the shares contiguous successful idiosyncratic oregon by proxy and entitled to vote.