Amendment: Roku Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ROKU
Cable & Other Pay Television Services
Telecommunications
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
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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 | ||||||||