Roku (ROKU) Sets Annual Say-on-Pay Vote in 8-K/A Filing

Roku, Inc. filed an Amendment No. 1 to its Form 8-K originally submitted on June 12, 2025.

Rhea-AI Filing Summary

Roku, Inc. filed an Amendment No. 1 to its Form 8-K originally submitted on June 12, 2025. The sole purpose of this Form 8-K/A is to disclose the Board of Directors’ formal decision regarding the frequency of future non-binding stockholder advisory votes on executive compensation (the “Say-on-Pay Vote”).

Consistent with the voting results from the 2025 Annual Meeting of Stockholders held on June 11, 2025—where a majority of shareholders favored an annual Say-on-Pay Vote—and in line with the Board’s recommendation in the proxy statement, Roku will conduct Say-on-Pay Votes every year. The Board will revisit the frequency after the next Say-on-Frequency vote, which is required to occur no later than Roku’s 2031 Annual Meeting. No other information from the original Form 8-K has been changed.

Positive

• Alignment with shareholder preference: adopting an annual Say-on-Pay vote demonstrates responsiveness to investor sentiment and good governance.

Negative

• None.

Insights

Corporate Governance Expert

TL;DR: Roku formalizes annual Say-on-Pay votes, mirroring shareholder preference; governance-positive but financially immaterial.

The amendment merely fixes a disclosure gap by confirming that future Say-on-Pay Votes will be held annually. This aligns with the clear majority preference expressed at the 2025 Annual Meeting and follows best-practice governance standards by ensuring regular shareholder input on executive compensation. Because the decision is advisory and does not affect capital allocation, operations, or earnings, the filing carries negligible direct financial impact. Nonetheless, it may be viewed modestly positive from an ESG and shareholder-rights perspective, signalling responsiveness by the Board.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Why did Roku (ROKU) file an 8-K/A on June 26, 2025?

To disclose the Board’s decision to hold Say-on-Pay Votes annually, completing the information required under Item 5.07(d).

What frequency did Roku choose for future Say-on-Pay votes?

Roku will conduct a Say-on-Pay advisory vote every year until the next frequency vote, expected no later than 2031.

Did the 8-K/A include any financial results or revisions?

No. The amendment solely addresses executive compensation vote frequency and makes no financial disclosures.

How does the decision align with shareholder voting at the 2025 Annual Meeting?

Shareholders preferred an annual vote, and the Board’s decision mirrors that majority preference.

Does this filing impact Roku’s operational or financial outlook?

It has no direct financial impact; implications are limited to corporate governance practices.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/26/2025 - 04:16 PM Learn about SEC filing dates

1173 Coleman AvenueSan JoseCalifornia0001428439TRUE00014284392025-06-112025-06-11

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K/A

(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 11, 2025

ROKU, INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware			001-38211			26-2087865
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(IRS Employer Identification No.)
1173 Coleman Avenue San Jose, California						95110
(Address of Principal Executive Offices)						(Zip Code)

(408) 556-9040

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class:			Trading Symbol(s):			Name of Exchange on Which Registered:
Class A Common Stock, $0.0001 par value			“ROKU”			The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Explanatory Note

This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K filed by Roku, Inc. (“Roku”) with the U.S. Securities and Exchange Commission on June 12, 2025 (the “Original Form 8-K”). The Original Form 8-K reported the final voting results of Roku’s 2025 Annual Meeting of Stockholders held on June 11, 2025 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, Roku’s decision regarding whether non-binding stockholder advisory votes on the compensation of Roku’s named executive officers (the “Say-on-Pay Vote”) should be held every one, two, or three years (the “Say-on-Frequency Proposal”). No other changes have been made to the Original Form 8-K.

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

As previously reported in the Original Form 8-K, in an advisory vote held at the Annual Meeting on the Say-on-Frequency Proposal, Roku’s stockholders expressed their preference for a Say-on-Pay Vote to be conducted every year. In light of these results, and consistent with the recommendation of Roku’s Board of Directors (the “Board”) as set forth in Roku’s proxy statement for the Annual Meeting, Roku has determined to hold future Say-on-Pay Votes every year until the next required non-binding advisory vote on the frequency of future Say-on-Pay Votes. The Board will re-evaluate this determination after the next Say-on-Frequency Proposal, which will be held no later than the 2031 annual meeting of stockholders.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			Roku, Inc.
Dated: June 26, 2025
			By:			/s/ Christy Lillquist
						Christy Lillquist
						Vice President, Deputy General Counsel and Corporate Secretary