0001628280-24-024087.txt : 20240517 0001628280-24-024087.hdr.sgml : 20240517 20240517163213 ACCESSION NUMBER: 0001628280-24-024087 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240517 DATE AS OF CHANGE: 20240517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DraftKings Inc. CENTRAL INDEX KEY: 0001883685 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41379 FILM NUMBER: 24960345 BUSINESS ADDRESS: STREET 1: 222 BERKELEY STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: (617) 986-6744 MAIL ADDRESS: STREET 1: 222 BERKELEY STREET CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: New Duke Holdco, Inc. DATE OF NAME CHANGE: 20210917 8-K 1 dkng-20240517.htm 8-K dkng-20240517
0001883685FALSE00018836852024-05-172024-05-17

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 classTrading Symbol(s)Name of each exchange on which registered
Class A common stock, par value $0.0001 per shareDKNGThe 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.

Date: May 17, 2024
DRAFTKINGS INC.
By:/s/ R. Stanton Dodge
Name:R. Stanton Dodge
Title:Chief Legal Officer and Secretary

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Entity Registrant Name DRAFTKINGS INC.
Entity Incorporation, State or Country Code NV
Entity File Number 001-41379
Entity Tax Identification Number 87-2764212
Entity Address, Address Line One 222 Berkeley Street
Entity Address, Address Line Two 5th Floor
Entity Address, City or Town Boston
Entity Address, State or Province MA
Entity Address, Postal Zip Code 02116
City Area Code 617
Local Phone Number 986-6744
Written Communications false
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A common stock, par value $0.0001 per share
Trading Symbol DKNG
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001883685
Amendment Flag false
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