---
schema_version: "secwatch.filing_event.v1"
accession: "0001943896-26-000049"
form_type: "8-K"
ticker: "RBRK"
cik: "0001943896"
company_name: "Rubrik, Inc."
filed_at: "2026-06-05T20:08:37+00:00"
generated_at: "2026-06-05T20:17:56.038301+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

# Rubrik shareholders elect three Class II directors, ratify KPMG, approve 1-year say-on-pay frequency

## Summary
- Asheem Chandna, Ravi Mhatre, Arvind Nithrakashyap elected with >930M votes each.
- KPMG LLP ratified as auditor for FY ending Jan 31, 2027: 1.01B for, 1.45M against.
- Shareholders approved advisory 1-year frequency for future say-on-pay votes with 970M votes.
- Board adopts 1-year frequency for advisory votes on executive compensation.

## SEC filing metadata
- accession: 0001943896-26-000049
- form_type: 8-K
- ticker: RBRK
- cik: 0001943896
- company_name: Rubrik, Inc.
- filed_at: 2026-06-05T20:08:37+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1943896/000194389626000049/0001943896-26-000049-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1943896/000194389626000049/rbrk-20260603.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001943896-26-000049
- JSON: https://secwatch.observer/filing/0001943896-26-000049.json
- Plain text: https://secwatch.observer/filing/0001943896-26-000049.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1943896/000194389626000049/0001943896-26-000049-index.htm
- Shareholder Votes
  Rubrik, Inc. shareholders approved Election of Class II directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1943896/000194389626000049/0001943896-26-000049-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1943896/000194389626000049/0001943896-26-000049-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.