Roku Stockholders Approve Merger Agreement with Fox Corporation

Executive Summary

On October 14, 2026, Roku, Inc. ($ROKU) convened a Special Meeting of Stockholders where shareholders formally approved the proposed merger with Fox Corporation ($FOX) pursuant to the Agreement and Plan of Merger entered into on June 14, 2026. The approval marks a critical milestone toward closing the transaction.

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Voting Results Breakdown

1. The Merger Proposal

Proposal to adopt the Merger Agreement and the transactions contemplated thereby, including the two-step integrated merger into Fox Corporation wholly owned subsidiaries.

• Votes For: 241,044,988
• Votes Against: 502,927
• Abstentions: 511,598
• Outcome: Approved (81.5% of outstanding voting shares voted in favor).

2. Merger-Related Compensation Proposal

Advisory vote on compensation payable to named executive officers in connection with the transaction.

• Votes For: 240,438,251
• Votes Against: 864,190
• Abstentions: 757,072
• Outcome: Approved (99.3% of present voting shares voted in favor).

3. Adjournment Proposal

• Outcome: Rendered moot due to the sufficient vote count on the Merger Proposal; no vote was held.

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Market Impact & Significance

• Trading Significance: High. Stockholder approval removes a primary closing condition for the merger of Roku, Inc. into Fox Corporation.
• Next Steps: Completion remains subject to the remaining closing conditions described in the merger agreement, including applicable regulatory approvals.