Rambus Inc. Files 8-K on Shareholder Vote Matters
Ticker: RMBS · Form: 8-K · Filed: Apr 26, 2024 · CIK: 917273
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
TL;DR
Rambus Inc. filed an 8-K on shareholder votes from April 25th.
AI Summary
Rambus Inc. filed an 8-K on April 26, 2024, reporting on matters submitted to a vote of its security holders on April 25, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in San Jose, California.
Why It Matters
This filing provides transparency regarding shareholder decisions and corporate governance activities at Rambus Inc., which can influence investor confidence and company direction.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not indicate any immediate financial or operational risks.
Key Players & Entities
- Rambus Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- San Jose, California (location) — Principal executive offices
- April 25, 2024 (date) — Date of earliest event reported
- April 26, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of Rambus Inc. security holders on April 25, 2024?
The filing states that matters were submitted to a vote of security holders on April 25, 2024, but does not specify the exact nature of these matters within the provided text.
What is Rambus Inc.'s state of incorporation?
Rambus Inc. is incorporated in Delaware.
Where are Rambus Inc.'s principal executive offices located?
Rambus Inc.'s principal executive offices are located at 4453 North First Street, Suite 100, San Jose, California 95134.
What is the SEC file number for Rambus Inc.?
The SEC file number for Rambus Inc. is 000-22339.
When was this Form 8-K filed?
This Form 8-K was filed on April 26, 2024.
Filing Stats: 553 words · 2 min read · ~2 pages · Grade level 11.8 · Accepted 2024-04-26 16:00:55
Filing Documents
- d808747d8k.htm (8-K) — 32KB
- 0001193125-24-117938.txt ( ) — 151KB
- rmbs-20240425.xsd (EX-101.SCH) — 3KB
- rmbs-20240425_lab.xml (EX-101.LAB) — 18KB
- rmbs-20240425_pre.xml (EX-101.PRE) — 11KB
- d808747d8k_htm.xml (XML) — 4KB
: Election of four Class I directors for a term of two years expiring in 2026
ITEM 1 : Election of four Class I directors for a term of two years expiring in 2026: Name For Against Abstain Broker Non-Votes Charles Kissner 78,004,784 13,325,053 78,553 7,468,367 Meera Rao 88,909,895 2,444,743 53,752 7,468,367 Necip Sayiner 88,744,809 2,607,700 55,881 7,468,367 Luc Seraphin 89,573,161 1,782,256 52,973 7,468,367 (ii) ITEM 2 : Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the period ending December 31, 2024: For Against Abstain 98,410,239 330,151 136,367 (iii)
: Advisory vote to approve named executive officer compensation
ITEM 3 : Advisory vote to approve named executive officer compensation: For Against Abstain Broker Non-Votes 89,104,899 2,218,591 84,900 7,468,367
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 26, 2024 Rambus Inc. /s/ John Shinn John Shinn Senior Vice President and General Counsel