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ROKU

Roku, Inc.

October 15, 2026 • Author: Phil Ratcliff • ROKU
Item Proposal Vote
1 To adopt the Merger Agreement and the transactions contemplated thereby, including the Mergers (the "Merger Agreement Proposal"). ✓ For
2 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Roku that is based on or otherwise in connection with the transactions contemplated by the Merger Agreement (the "Merger-Related Compensation Proposal"). ✓ For
3 To adjourn the Roku Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Roku Special Meeting to approve the Merger Agreement Proposal or if a quorum is not present at the Roku Special Meeting (the "Roku Adjournment Proposal"). ✓ For
Attachments
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ROKU_Proxy_Statement_10122026.pdf 1.9 MB
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