DEFA14A 1 d696833ddefa14a.htm DEFA14A DEFA14A

 

 

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.     )

 

 

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☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-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)

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 22, 2019. Meeting Information ROKU, INC. Meeting Type: Annual Meeting For holders as of: March 29, 2019 Date:    May 22, 2019                Time:    9:00 AM PT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/ROKU2019. 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/ROKU2019 and be sure to have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page). ROKU, INC. ATTN: JAMES SAMFORD You are receiving this communication because you hold shares in 150 WINCHESTER CIRCLE the company named above. LOS GATOS, CA 95032 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 at www.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. E75763-P22817

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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 arrow ï§XXXX XXXX XXXX XXXX (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 arrowï§XXXX XXXX XXXX XXXX (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 8, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E75764-P22817 During The Meeting: Go to www.virtualshareholdermeeting.com/ROKU2019. Have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (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.

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Voting Items The Board of Directors recommends you vote The Board of Directors recommends you FOR ALL of the following nominees: vote 1 year on the following proposal: 1. To elect one Class I director to serve until the 2021 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future advisory votes on our named executive Nominee: officer compensation. 1a. Ravi Ahuja The Board of Directors recommends you vote FOR the following proposal: 2. To elect the following two Class II directors 5. Ratification of the selection of Deloitte & to serve until the 2022 Annual Meeting of Touche LLP as our independent registered Stockholders. public accounting firm for the year ending Nominees: December 31, 2019. 2a. Jeffrey Hastings 6. To conduct any other business properly brought before the meeting. 2b. Ray Rothrock The Board of Directors recommends you vote FOR the following proposal: 3. Advisory vote to approve our named executive officer compensation. E75765- P22817

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