Roku (ROKU) EGM 2026 summary

Opening remarks and agenda

• 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.

Specific resolutions to be voted on

• 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.

Discussions on mergers, acquisitions, or other significant changes

• 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.