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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會議決議公告
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.通過直播網絡會議召開了其年度股東會議，討論了幾項重要議案。股東們批准了經修訂和重新制定的2017年股權激勵計劃，並將每年股份增加的“常綠”條款延長至2034年1月1日。此計劃先前已於2024年3月27日獲得了Roku公司董事會的批准，並等待股東批准。此外，進行了I類董事提名的選舉，並選舉出了Ravi Ahuja、Mai Fyfield和Laurie Simon Hodrick分別在2027年股東大會前任職。股東們還贊成了執行薪酬計劃，並批准了德勤會計師事務所擔任截至2024年12月31日的獨立註冊會計師。公佈了每項提案的詳細投票結果，大多數投票都贊成所提議的行動。
2024年6月6日，Roku Inc.通過直播網絡會議召開了其年度股東會議，討論了幾項重要議案。股東們批准了經修訂和重新制定的2017年股權激勵計劃，並將每年股份增加的“常綠”條款延長至2034年1月1日。此計劃先前已於2024年3月27日獲得了Roku公司董事會的批准，並等待股東批准。此外，進行了I類董事提名的選舉，並選舉出了Ravi Ahuja、Mai Fyfield和Laurie Simon Hodrick分別在2027年股東大會前任職。股東們還贊成了執行薪酬計劃，並批准了德勤會計師事務所擔任截至2024年12月31日的獨立註冊會計師。公佈了每項提案的詳細投票結果，大多數投票都贊成所提議的行動。
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