Roku (ROKU) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class III directors to serve until the 2029 Annual Meeting, with nominees Jeffrey Hastings, Neil Hunt, and Anthony Wood recommended for election.

• Advisory vote on approval of named executive officer compensation is recommended for approval.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026, is recommended.

• Provision to conduct any other business properly brought before the meeting.

Board of directors and corporate governance

• Board recommends all three director nominees for election to serve until 2029.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a key agenda item.