Rubrik completes routine annual meeting, elects three directors through 2029

Filed June 5, 2026 · Period ending June 3, 2026 · ~1 min read

Key Changes

• low

  Shareholders re-elected three Class II directors (Asheem Chandna, Ravi Mhatre, Arvind Nithrakashyap) to serve until 2029, each receiving over 931 million votes in favor with minimal opposition.

  Item 5.07 verify on EDGAR →
• low

  KPMG LLP ratified as independent auditor for fiscal year ending January 31, 2027, with over 1 billion votes in favor—a standard annual confirmation of the Audit Committee's selection.

  Item 5.07 verify on EDGAR →
• low

  Shareholders approved annual say-on-pay votes on executive compensation (over 970 million votes), which the board adopted—meaning investors will vote on executive pay every year going forward.

  Item 5.07 verify on EDGAR →