AGM/EGMApr 26, 2026, 05:30 AM
ROKU Sets 2026 Annual Meeting for June 11
AI Summary
Roku, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 11, 2026. Stockholders of record as of April 13, 2026, will vote on the election of three Class III directors, an advisory resolution on named executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026. The company also provided details on voting procedures and deadlines for stockholder proposals for the 2027 annual meeting.
Key Highlights
- ROKU's Annual Meeting of Stockholders to be held virtually on June 11, 2026, at 9:00 a.m. Pacific Time.
- Stockholders of record as of April 13, 2026, are entitled to vote.
- Proposals include electing three Class III directors to serve until the 2029 annual meeting.
- Advisory vote on named executive officer compensation.
- Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.
- 131,191,687 Class A common shares and 16,502,064 Class B common shares outstanding on Record Date.
- Quorum requires holders of shares representing 148,106,164 votes to be present or represented by proxy.
- Stockholder proposals for 2027 annual meeting due by December 25, 2026.
Price Impact
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