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DKNG DraftKings

Filed: 30 Apr 21, 4:14pm

 

 

 

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): April 28, 2021

 

 

DRAFTKINGS INC.

(Exact name of registrant as specified in its charter)

 

 

Nevada001-3890884-4052441
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(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

 

 

(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 April 28, 2021, DraftKings Inc. held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”).

 

The following matters were voted upon at the Annual Meeting:

 

1.To elect thirteen directors to our Board of Directors;

 

2.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021; and

 

3.To hold an advisory vote on the frequency of executive compensation votes.

 

The following are the final voting results for each of the items voted upon at the Annual Meeting:

 

        Broker 
Election of directors: For  Withheld  Non-Votes 
Jason D. Robins  4,066,393,195   32,835,523   88,973,932 
Harry Evans Sloan  4,021,094,056   78,134,662   88,973,932 
Matthew Kalish  4,066,006,294   33,222,424   88,973,932 
Paul Liberman  4,065,999,930   33,228,788   88,973,932 
Woodrow H. Levin  4,044,235,967   54,992,751   88,973,932 
Shalom Meckenzie  4,066,009,816   33,218,902   88,973,932 
Jocelyn Moore  4,098,336,487   892,231   88,973,932 
Ryan R. Moore  4,065,605,757   33,622,961   88,973,932 
Valerie Mosley  4,097,694,578   1,534,140   88,973,932 
Steven J. Murray  4,048,526,026   50,702,692   88,973,932 
Hany M. Nada  4,059,482,850   39,745,868   88,973,932 
 John S. Salter  4,048,559,925   50,668,793   88,973,932 
Marni M. Walden  4,048,562,195   50,666,523   88,973,932 
             
Ratification of the appointment of BDO USA, LLP:            
For         4,186,970,118 
Against         859,548 
Abstain         372,984 
             
Non-binding advisory vote on frequency of executive compensation vote:            
1 Year         4,091,928,771 
2 Years         527,426 
3 Years         1,608,357 
 Broker Non-Votes         5,164,164 

 

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.

 

 

 DRAFTKINGS INC.
   
   
Date: April 30, 2021By:/s/ R. Stanton Dodge
 Name:R. Stanton Dodge
 Title:Chief Legal Officer and Secretary