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ROKU Roku

Filed: 11 Apr 18, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                    Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

 Preliminary Proxy Statement
 Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2))
 Definitive Proxy Statement
 Definitive Additional Materials
 Soliciting Material Pursuant to§240.14a-12

Roku, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules14a-6(i)(1) and0-11.
  1)  

Title of each class of securities to which transaction applies:

 

     

  2)  

Aggregate number of securities to which transaction applies:

 

     

  3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  4)  

Proposed maximum aggregate value of transaction:

 

     

  5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  1)  

Amount Previously Paid:

 

     

  2)  

Form, Schedule or Registration Statement No.:

 

     

  3)  

Filing Party:

 

     

  4)  

Date Filed:

 

     

 

 

 


*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 24, 2018.

 

LOGO  

 

ROKU, INC.

  

Meeting Information

 

Meeting Type:        Annual Meeting

    For holders as of:   March 30, 2018
    Date:  May 24, 2018       Time:   9:00 AM PT
    Location:  

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/ROKU.

 

    

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/ROKU and be sure to have the information that is printed in the box marked by the arrowLOGO (located on the following page).

 

  

 

 

ROKU, INC.

ATTN: JAMES SAMFORD

150 WINCHESTER CIRCLE

LOS GATOS, CA 95032

  

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

    
    
    
    


 

 

— Before You Vote —

    How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                        ANNUAL REPORT

 
 

How to View Online:

 

Have the information that is printed in the box marked by the arrowLOGO (located on the following page) and visit:www.Proxyvote.com.

 
 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

  1) BY INTERNET:   www.Proxyvote.com  
  2) BY TELEPHONE:   1-800-579-1639  
  3) BY E-MAIL*:   sendmaterial@Proxyvote.com  
 
 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowLOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2018 to facilitate timely delivery.

 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

  
LOGO        

 

 

Vote By Internet:

 

Before The Meeting:

Go towww.proxyvote.com. Have the information that is printed in the box marked by the arrowLOGO (located on the following page) available and follow the instructions.

During The Meeting:

 

Go towww.virtualshareholdermeeting.com/ROKU. Have the information that is printed in the box marked by the arrowLOGO (located on the following page) available and follow the instructions.

 

Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

  
  
   
       
       
       


         Voting Items                
 

The Board of Directors recommends you vote FOR the following proposals:

 

  
 

1.  To elect one Class I director, Mai Fyfield, to serve until our 2021 annual meeting of stockholders.

 

  
 

     Nominee:

 

  
 

     1a.     Mai Fyfield

 

  
 

2.  To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.

 

 

3.  To conduct any other business properly brought before the meeting.

 

 

LOGO   

  


 

 

 

 

 

LOGO