Roku, Inc. (ROKU)
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AGM 2026

Jun 11, 2026

Summary

The meeting covered director elections, executive compensation approval, and auditor ratification. All proposals passed, with final results to be filed on Form 8-K. No stockholder questions were raised during the Q&A.

Anthony Wood
CEO and Chairman of the Board of Directors, Roku

Good morning. I'm Anthony Wood, Roku's CEO and Chairman of the Board of Directors. I'm happy to welcome you to Roku's annual meeting of stockholders. The meeting will now officially come to order. I will ask Christy Lillquist, Roku's Corporate Secretary, to proceed with the formal business of the meeting, as described in the annual meeting notice and proxy statement.

Christy Lillquist
Corporate Secretary, Roku

The members of the board of directors who are with us today. In addition to Anthony, the other directors present are Jeff Blackburn, Mai Fyfield, Jeffrey Hastings, Laurie Hodrick, Neil Hunt, Gina Luna, and Ray Rothrock. I'd like to introduce Dan Jedda, our CFO and COO, and Chris Handman, our General Counsel. Also present today are Daniel Rowe and Anil Somtani of Deloitte & Touche, our independent auditors, who will be available to respond to relevant questions at the end of the meeting. After the formal part of our meeting, we will answer stockholder questions submitted either in advance or during the meeting. Please note that we will only address questions that are related to the business of the annual meeting and that comply with our annual meeting rules of conduct as time permits.

We have at this meeting a complete list of stockholders of record of Roku's common stock on April 13th, 2026, the record date for this meeting. We also have an affidavit certifying that commencing on April 24th, 2026, the notice of this meeting was mailed to all stockholders of record as of the close of business on the record date. I'd now like to introduce Tina Perrino of Carideo Group. I am appointing Ms. Perrino to act as Inspector of Election at this meeting. Ms. Perrino has signed the customary oath of office to execute her duties with strict impartiality. We will file her oath with the records of this meeting. Ms. Perrino's role is to decide upon the qualifications of voters, accept their votes, and tally the final votes when balloting on all matters is completed.

The Inspector of Election has informed me that proxies have been received for stockholders representing a majority of the voting power of the shares of our Class A and Class B common stock outstanding on the record date, voting as a single class. This constitutes a quorum for today's meeting. Any additional votes may be submitted online through the meeting portal. We will now proceed with the formal business of the meeting. There are three proposals to be considered by the stockholders. The polls have been open for voting since 9:00 A.M. Pacific Time. The polls will close after I review the three proposals. The first item of business is the election of Jeffrey Hastings, Neil Hunt, and Anthony Wood as Class III directors to hold office until Roku's 2029 annual meeting of stockholders. The second item of business is an advisory vote to approve Roku's executive compensation.

The third item of business is the ratification of the Audit Committee's selection of Deloitte & Touche LLP as Roku's independent registered public accounting firm for the fiscal year ending December 31st, 2026. Voting is by proxy, which may be submitted at this meeting through the meeting portal. Each share of Class A common stock is entitled to one vote. Each share of Class B common stock is entitled to 10 votes. We will now pause to confirm whether any additional votes have been submitted in the meeting portal. The time is now 9:05 A.M., and the polls are closed for voting. The Inspector of Election has tallied the votes, and the preliminary results are as follows. Jeffrey Hastings, Neil Hunt, and Anthony Wood have been elected to serve as Class III directors. The executive compensation of Roku's named executive officers has been approved on an advisory basis.

The selection of Deloitte & Touche LLP as Roku's independent registered public accounting firm for the fiscal year ending December 31st, 2026, has been ratified. We will report our final voting results on a Form 8-K to be filed with the Securities and Exchange Commission within four business days after this meeting. This concludes the formal part of the meeting, which is now adjourned. We will now begin the question and answer session. As I mentioned, we will only address stockholder questions that are related to the business of today's meeting and that comply with our annual meeting rules of conduct. We will group similar questions by topic. Now, we will confirm whether any relevant questions have been submitted. As there are no relevant questions, the meeting is now concluded. Thank you for attending Roku's 2026 Annual Meeting of Stockholders.

Operator

The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.