Rubrik, Inc. (RBRK)
NYSE: RBRK · Real-Time Price · USD
53.48
+1.20 (2.30%)
Apr 27, 2026, 2:50 PM EDT - Market open
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AGM 2025

Jun 25, 2025

Bipul Sinha
CEO, Rubrik Inc.

Good afternoon. My name is Bipul Sinha, and I'm the Chief Executive Officer of Rubrik. I'm very happy to welcome you to Rubrik's 2025 Annual Stockholders' Meeting. The meeting will now officially come to order. The polls are now open for voting on all matters to be presented. As you know, we are hosting today's meeting through a virtual online platform. We are joined today by members of our Board of Directors and members of the business team, including Kiran Choudary, our Chief Financial Officer, Melissa Franchi, our Vice President of Investor Relations, and Peter McGoff, Chief Legal Officer and Corporate Secretary. Cecil Mak and Jared Denham of KPMG LLP, the company's independent registered public accounting firm, are also in attendance virtually.

Peter McGoff
Chief Legal Officer and Corporate Secretary, Rubrik Inc.

The meeting will now officially come to order. We will proceed with the formal business of the meeting in the order set forth in the Notice of the Annual Meeting and Proxy Statement. As mentioned, the polls are open for voting on all matters to be presented. We will not accept ballots, proxies, revocations, or changes after the closing of the polls. If you have already submitted your vote by proxy and do not wish to change your vote, you do not need to vote now, and your shares will be voted as previously instructed. If you intend to vote and have not already done so, you must submit your vote online now in order for it to be counted. If you have not voted, I encourage you to vote online now.

The rules of conduct for this meeting are posted in the Meeting Materials section of the Annual Meeting portal. In order to conduct the orderly meeting, we ask that you follow these rules. To ask a question, click on the message icon. We will only answer questions submitted that are germane to the proposals and/or this meeting as and if we have time. I am reporting that I have an affidavit certifying that Notice of this Annual Meeting of Stockholders of the Company was duly given to all stockholders of record at the close of business on April 28th, 2025. A copy of the notice and an affidavit will be filed with the records of the meeting. At this time, I'd like to introduce Heather Obi of Broadridge, who is present virtually and has been appointed to act as Inspector of Elections at this meeting.

Heather has taken and subscribed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of the meeting. Heather has confirmed that we have received the necessary number of votes to constitute a quorum for the meeting today, and we may now carry out the official business of the meeting. We will now proceed with the formal business of the meeting. After all the proposals have been described, we will answer any relevant questions related to the proposals submitted online. As a reminder, we ask that any comments or questions pertain only to these proposals. Please submit any questions as soon as possible for our review. There are two proposals to be considered by the stockholders at this meeting.

The first item of business is the election of two Class 1 directors to serve until the 2028 Annual Meeting and until their successors are elected. The nominees for Class 1 director are John W. Thompson and Yvonne Wassenaar. The second item of business today is the ratification of the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the company for the fiscal year ending January 31st, 2026. This was the final proposal for the meeting today. We will now review if there are any questions submitted about the proposals or addressed to the auditors before we close the polls. As a reminder, we only review and answer questions that pertain to the proposals. Questions will be read by Anne- Kathrin Lalendran, Deputy General Counsel and Assistant Corporate Secretary.

Anne-Kathrin Lalendran
Deputy General Counsel and Assistant Corporate Secretary, Rubrik Inc.

There are no questions. The time is now 2:05 P.M. Pacific Time, and the polls are now closed for voting.

Peter McGoff
Chief Legal Officer and Corporate Secretary, Rubrik Inc.

The preliminary report of the Inspector of Election covering the proposals presented at this meeting is as follows. John W. Thompson and Yvonne Wassenaar have been elected as Class 1 directors of the company. The appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending January 31st, 2026, is ratified. We expect to report our preliminary voting results or, if available to us on a timely basis, our final voting results on a current report on Form 8-K to be filed with the SEC within four business days after the end of this meeting. If not earlier reported, we expect to report our final voting results in an amendment to our Form 8-K within four business days after the final results are known to us.

Bipul Sinha
CEO, Rubrik Inc.

That is all the time we have for today. Thank you again for your attendance at today's meeting and your continued support of Rubrik.

Operator

This now concludes the meeting. Thank you for joining, and have a pleasant day.

Speaker 5

The host has ended this call. Goodbye.

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