Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rubrik, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending January 31, 2027 at the 2026-06-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-03
Exact text from the filing
Proposal Two – Ratification of Selection of Independent Registered Public Accounting Firm The stockholders ratified the appointment by the Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rubrik, Inc. shareholders approved Election of Class II directors at the 2026-06-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-03
Exact text from the filing
Proposal One – Election of Directors The stockholders elected each of the three nominees named below as Class II directors to hold office until the 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rubrik, Inc. shareholders approved Advisory vote on the frequency of future stockholder advisory votes on the compensation of named executive officers at the 2026-06-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-06-03
Exact text from the filing
Proposal Three – Advisory Vote on the Frequency of Future Stockholder Advisory Votes on the Compensation of the Company’s Named Executive Officers The stockholders approved, on an advisory basis, every one year as the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.
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