dkng-202405170001883685FALSE00018836852024-05-172024-05-17
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 17, 2024 (May 13, 2024)
DRAFTKINGS INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction
of incorporation)
001-41379
(Commission
File Number)
87-2764212
(IRS Employer
Identification No.)
222 Berkeley Street, 5th Floor
Boston, MA 02116
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (617) 986-6744
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:
☐ 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 each exchange on which registered |
Class A common stock, par value $0.0001 per share | | DKNG | | The Nasdaq Stock Market LLC |
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 13, 2024, DraftKings Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”).
The following matters were voted upon at the Annual Meeting:
1.To elect ten directors to the Company’s board of directors;
2.To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To conduct a non-binding advisory vote on executive compensation; and
4.To consider a shareholder proposal regarding disclosure of certain political contributions.
The following are the final voting results for each of the matters voted upon at the Annual Meeting:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Election of directors: | | For | | | Withheld | | | Broker Non-Votes |
Jason D. Robins | | | 4,140,502,639 | | | | 74,061,742 | | | | 89,548,214 |
Harry Evans Sloan | | | 4,190,455,150 | | | | 24,109,231 | | | | 89,548,214 |
Matthew Kalish | | | 4,210,804,598 | | | | 3,759,783 | | | | 89,548,214 |
Paul Liberman | | | 4,210,854,993 | | | | 3,709,388 | | | | 89,548,214 |
Woodrow H. Levin | | | 4,125,112,269 | | | | 89,452,112 | | | | 89,548,214 |
Jocelyn Moore | | | 4,210,361,152 | | | | 4,203,229 | | | | 89,548,214 |
Ryan R. Moore | | | 4,205,367,210 | | | | 9,197,171 | | | | 89,548,214 |
Valerie Mosley | | | 4,146,675,323 | | | | 67,889,058 | | | | 89,548,214 |
Steven J. Murray | | | 4,206,125,183 | | | | 8,439,198 | | | | 89,548,214 |
Marni M. Walden | | | 4,076,095,631 | | | | 138,468,750 | | | | 89,548,214 |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Ratification of the appointment of BDO USA, P.C.: | | For | | | | Against | | | | Abstain | | Broker Non-Votes |
| | 4,299,922,723 | | | | 3,521,310 | | | | 668,562 | | 0 |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Non-binding advisory vote on executive compensation: | | For | | | | Against | | | | Abstain | | Broker Non-Votes |
| | 4,058,692,888 | | | | 155,288,592 | | | | 582,901 | | 89,548,214 |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Shareholder proposal regarding disclosure of certain political contributions: | | For | | | | Against | | | | Abstain | | Broker Non-Votes |
| | 157,872,231 | | | | 4,053,033,840 | | | | 3,658,310 | | 89,548,214 |
Item 9.01 Financial Statements and Exhibits.
| | | | | | | | |
(d) Exhibits. | | |
Exhibit Number | | Description |
| |
104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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.
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DRAFTKINGS INC. |
| | |
By: | | /s/ R. Stanton Dodge |
Name: | | R. Stanton Dodge |
Title: | | Chief Legal Officer and Secretary |