Roku Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:03

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Roku, Inc. ("Roku") held its annual meeting of stockholders via a live webcast (the "Annual Meeting"). At the Annual Meeting, Roku's stockholders voted on three proposals, each of which is described in more detail in Roku's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 24, 2026 (the "2026 Proxy Statement"). The following is a brief description of each matter voted on and the certified results, including the number of votes cast for, against, or withheld, as applicable, and the number of abstentions and broker non-votes, as applicable, with respect to each matter
1.The Class III director nominees were elected to serve until Roku's 2029 annual meeting of stockholders and in each case until their successors are elected and qualified or until their earlier death, resignation, or removal. The voting results were as follows:
Director Name Votes For Votes Withheld Broker Non-Votes Percentage of Votes in Favor
Jeffrey Hastings 209,675,473 40,629,145 19,461,664 83.8%
Neil Hunt 237,465,642 12,838,976 19,461,664 94.9%
Anthony Wood 229,758,502 20,546,116 19,461,664 91.8%
2.Stockholders approved, on an advisory basis, the compensation of Roku's named executive officers, as described in the 2026 Proxy Statement. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes in Favor
213,827,937 36,344,270 132,411 19,461,664 85.4%
3.Stockholders ratified the appointment of Deloitte & Touche LLP as Roku's independent registered accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:
Votes For Votes Against Abstentions Percentage of Votes in Favor
268,465,112 937,194 363,976 99.5%
Roku Inc. published this content on June 17, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 17, 2026 at 20:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]