Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 10, 2020, Roku, Inc. ("Roku") held its annual meeting of stockholders via a live webcast (the "Annual Meeting"). At the Annual Meeting, Roku's stockholders voted on four proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2020 (the "Proxy Statement"). The following is a brief description of each matter voted on and the certified results, including the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter.





  1. The Class I director nominee was elected to serve until Roku's 2021 annual
     meeting of stockholders and until his successor is elected and qualified.
     The voting results were as follows:




Director Name  Votes For    Votes Withheld  Broker Non-Votes  Percentage of
                                                              Votes in Favor

Alan Henricks 226,501,885 12,504,182 33,969,420 94.8%






  2. The Class III director nominees were elected to serve until Roku's 2023
     annual meeting of stockholders and in each case until their successors are
     elected and qualified. The voting results were as follows:




Director Name  Votes For    Votes Withheld  Broker Non-Votes  Percentage of
                                                              Votes in Favor
Neil Hunt      225,968,561  13,037,506      33,969,420        94.5%
Anthony Wood   228,923,602  10,082,465      33,969,420        95.8%




  3. Stockholders approved, on an advisory basis, Roku's executive
     compensation as described in the Proxy Statement. The voting results
     were as follows:

Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes in Favor 215,710,948 23,040,793 254,326 33,969,420 90.3%






  4. Stockholders ratified the appointment of Deloitte & Touche LLP as
     Roku's independent registered accounting firm for the fiscal year
     ending December 31, 2020. The voting results were as follows:

Votes For Votes Against Abstentions Percentage of Votes in Favor 271,727,530 733,879 514,078 99.5%

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