0001883685-23-000028.txt : 20230519 0001883685-23-000028.hdr.sgml : 20230519 20230519161507 ACCESSION NUMBER: 0001883685-23-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230519 DATE AS OF CHANGE: 20230519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DraftKings Inc. CENTRAL INDEX KEY: 0001883685 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] 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: 23940216 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-20230515.htm 8-K dkng-20230515
0001883685FALSE00018836852023-05-152023-05-15

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 19, 2023 (May 15, 2023)
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 15, 2023, DraftKings Inc. (the “Company”) held its 2023 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, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023; and
3.
To conduct a non-binding advisory vote on executive compensation.

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
4,092,602,970
41,547,548
110,032,718
Harry Evans Sloan
4,123,128,640
11,021,878
110,032,718
Matthew Kalish
4,131,840,862
2,309,656
110,032,718
Paul Liberman
4,131,843,644
2,306,874
110,032,718
Woodrow H. Levin
4,084,241,878
49,908,640
110,032,718
Jocelyn Moore
4,090,679,719
43,470,799
110,032,718
Ryan R. Moore
4,114,710,818
19,439,700
110,032,718
Valerie Mosley
4,090,659,130
43,491,388
110,032,718
Steven J. Murray
4,117,785,515
16,365,003
110,032,718
Marni M. Walden
4,076,982,146
57,168,372
110,032,718

Ratification of the appointment of BDO USA, LLP:
For
Against
Abstain
Broker Non-Votes
4,241,491,099
1,776,462
915,675
N/A

Non-binding advisory vote on executive compensation:
For
Against
Abstain
Broker Non-Votes
3,997,072,459
136,323,898
754,161
110,032,718

Item 9.01 Financial Statements and Exhibits.

(d)    Exhibits.

Exhibit
Number
Description
104Cover 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 19, 2023
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
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Security Exchange Name NASDAQ
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Entity Central Index Key 0001883685
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