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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 ·  06/08 04:18
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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.通過在線直播的方式進行了其年度股東大會,對若干關鍵提案進行了投票表決。股東們批准了修訂後的2017年股權激勵計劃,並將年度股份增加的“常青條款”延長至2034年1月1日。此計劃於2024年3月27日獲得了Roku董事會的批准,但須得到股東的批准。此外,已經進行了第一類董事候選人的選舉,Ravi Ahuja、Mai Fyfield和Laurie Simon Hodrick當選,任期將持續至2027年年度股東大會。股東們還贊同了經管層的薪酬計劃,並批准了Deloitte & Touche LLP擔任截至2024年12月31日的獨立註冊會計師。每項提案的詳細投票結果也已公佈,其中絕大多數票數支持措施的提出。
2024年6月6日,Roku Inc.通過在線直播的方式進行了其年度股東大會,對若干關鍵提案進行了投票表決。股東們批准了修訂後的2017年股權激勵計劃,並將年度股份增加的“常青條款”延長至2034年1月1日。此計劃於2024年3月27日獲得了Roku董事會的批准,但須得到股東的批准。此外,已經進行了第一類董事候選人的選舉,Ravi Ahuja、Mai Fyfield和Laurie Simon Hodrick當選,任期將持續至2027年年度股東大會。股東們還贊同了經管層的薪酬計劃,並批准了Deloitte & Touche LLP擔任截至2024年12月31日的獨立註冊會計師。每項提案的詳細投票結果也已公佈,其中絕大多數票數支持措施的提出。

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