Roblox (RBLX) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 29, 2025, to vote on director elections, executive compensation, auditor ratification, and a proposal to reincorporate from Delaware to Nevada.

• The company’s mission is to connect one billion people with optimism and civility, with a growth goal to support 10% of global gaming content revenue through its ecosystem.

• Major initiatives include enhanced safety features, AI-driven tools for creators, and expansion into new gaming genres.

• The board recommends voting in favor of all management proposals, including the Nevada reincorporation, citing alignment with innovation and shareholder value.

Voting matters and shareholder proposals

• Proposals include election of Class I directors, advisory vote on executive compensation, ratification of Deloitte & Touche LLP as auditor, and approval of reincorporation to Nevada.

• The board recommends a vote “FOR” all proposals.

• Only stockholders of record as of April 11, 2025, may vote.

Board of directors and corporate governance

• The board consists of seven members, with a classified structure and 71.4% independence.

• Board committees (Audit and Compliance, Leadership Development and Compensation, Nominating and Corporate Governance) are 100% independent.

• Lead Independent Director provides balance, and annual board/committee self-evaluations are conducted.

• Board diversity includes expertise in technology, finance, international operations, and gaming.