Meeting called to order by the CEO and Board Chair; formal business proceeded under the special meeting notice and proxy statement.
A majority of the voting power of Class A and Class C shares, voting as one class, was present in person or by virtual proxy, establishing a quorum.
Stockholders voted on adopting the June 14, 2026 merger agreement and the transactions it contemplates.
A non-binding advisory vote covered transaction-related compensation that may be paid to named executive officers.
An adjournment proposal would have allowed postponement to solicit additional proxies if merger approval votes were insufficient.
The merger agreement is among Roku, Fox Corporation, Falcon Merger Sub 1, Inc., and Falcon Merger Sub 2, LLC; it contemplates the mergers and related transactions.
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