Roku shareholders approve amended 2017 equity plan, re-elect directors

ROKU, INC

Stockholders approved Restated 2017 Equity Incentive Plan (76.1% in favor), extending evergreen provision to Jan 1, 2034.
Director elections: Ravi Ahuja (87.6%), Mai Fyfield (98.8%), Laurie Simon Hodrick (98.8%) elected to Class I.
Advisory vote on executive compensation: 86.1% in favor.
Ratification of Deloitte & Touche as auditor for FY2024: 99.4% in favor.
Plan share reserve includes up to 28M returning shares plus 5% annual increase through 2034.

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