Roku (ROKU) AGM 2024 summary

Opening remarks and agenda

• CEO and Chairman welcomed attendees and called the meeting to order, introducing the formal business agenda.

• Board members, executive team, and independent auditors were introduced, with auditors available for questions.

• Stockholders were informed about the Q&A session and procedural rules for submitting questions.

Corporate governance

• Inspector of Election was appointed to oversee voting and ensure impartiality.

• Quorum was confirmed with proxies representing a majority of voting power.

• Voting was conducted as a single class, with Class A shares having one vote and Class B shares ten votes.

Overview of voting outcomes

• Three directors were elected to serve until the 2027 annual meeting.

• Amended and Restated 2017 Equity Incentive Plan was approved.

• Executive compensation was approved on an advisory basis.

• Deloitte & Touche LLP was ratified as independent auditor for fiscal year 2024.

• Final voting results will be filed with the SEC within four business days.