Roku stockholders approve Fox merger with 81.5% of outstanding shares in favor

ROKU, INC

Merger Proposal adopted: 241,044,988 votes for, 502,927 against, 511,598 abstentions, representing 81.5% of Roku shares outstanding.
Advisory vote on merger-related named executive officer compensation passed 240,438,251 to 864,190 (99.3% of votes cast), with 757,072 abstentions.
Two-step structure: Merger Sub 1 merges into Roku, then surviving Roku merges into Merger Sub 2, making Roku a wholly owned Fox subsidiary.
Agreement and Plan of Merger with Fox Corporation was entered June 14, 2026; special meeting held via live webcast on October 14, 2026.
Adjournment proposal was rendered moot by approval of the Merger Proposal and no vote on it was held.

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