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Roku Inc | 8-K: Poll Results of Roku Inc Meeting

Roku Inc | 8-K: Poll Results of Roku Inc Meeting

Roku Inc | 8-K：Roku Inc会议决议公告
美股sec公告 ·  06/07 16:18
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On June 6, 2024, Roku Inc. conducted its annual stockholders meeting via live webcast, where several key proposals were voted upon. The stockholders approved the Amended and Restated 2017 Equity Incentive Plan, extending the 'evergreen' provision for annual share increases until January 1, 2034. This plan had previously been approved by Roku's Board of Directors on March 27, 2024, pending stockholder approval. Additionally, the election of Class I director nominees was held, with Ravi Ahuja, Mai Fyfield, and Laurie Simon Hodrick being elected to serve until the 2027 annual meeting. The stockholders also endorsed the executive compensation plan and ratified the appointment of Deloitte & Touche LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024. The detailed voting results for each proposal were disclosed, with the majority of votes in favor of the proposed actions.
On June 6, 2024, Roku Inc. conducted its annual stockholders meeting via live webcast, where several key proposals were voted upon. The stockholders approved the Amended and Restated 2017 Equity Incentive Plan, extending the 'evergreen' provision for annual share increases until January 1, 2034. This plan had previously been approved by Roku's Board of Directors on March 27, 2024, pending stockholder approval. Additionally, the election of Class I director nominees was held, with Ravi Ahuja, Mai Fyfield, and Laurie Simon Hodrick being elected to serve until the 2027 annual meeting. The stockholders also endorsed the executive compensation plan and ratified the appointment of Deloitte & Touche LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024. The detailed voting results for each proposal were disclosed, with the majority of votes in favor of the proposed actions.
2024年6月6日，Roku Inc.通过直播网络会议召开了其年度股东会议，讨论了几项重要议案。股东们批准了经修订和重新制定的2017年股权激励计划，并将每年股份增加的“常绿”条款延长至2034年1月1日。此计划先前已于2024年3月27日获得了Roku公司董事会的批准，并等待股东批准。此外，进行了I类董事提名的选举，并选举出了Ravi Ahuja、Mai Fyfield和Laurie Simon Hodrick分别在2027年股东大会前任职。股东们还赞成了执行薪酬计划，并批准了德勤会计师事务所担任截至2024年12月31日的独立注册会计师。公布了每项提案的详细投票结果，大多数投票都赞成所提议的行动。
2024年6月6日，Roku Inc.通过直播网络会议召开了其年度股东会议，讨论了几项重要议案。股东们批准了经修订和重新制定的2017年股权激励计划，并将每年股份增加的“常绿”条款延长至2034年1月1日。此计划先前已于2024年3月27日获得了Roku公司董事会的批准，并等待股东批准。此外，进行了I类董事提名的选举，并选举出了Ravi Ahuja、Mai Fyfield和Laurie Simon Hodrick分别在2027年股东大会前任职。股东们还赞成了执行薪酬计划，并批准了德勤会计师事务所担任截至2024年12月31日的独立注册会计师。公布了每项提案的详细投票结果，大多数投票都赞成所提议的行动。
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