Rubrik (RBRK) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 annual meeting: Asheem Chandna, Ravi Mhatre, and Arvind Nithrakashyap.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027.

• Advisory vote on the frequency of future advisory votes on executive compensation.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.