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重大事件 即時報告 8-K 2026-05-15

DraftKings 提交 8-K 表格,報告 2026 年 5 月 12 日舉行的股東年會投票結果。三項議案均獲通過:

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DraftKings 提交 8-K 表格,報告 2026 年 5 月 12 日舉行的股東年會投票結果。三項議案均獲通過: 1. **董事選舉**:11 位提名董事全數當選,得票均大幅超過反對票。最高票為 Paul Liberman(約 42.25 億贊成),最低票為 Marni M. Walden(約 40.98 億贊成,另有 1.3 億 withheld)。所有董事選舉均有約 1.07 億經紀人未投票(broker non-votes)。 2. **批准會計師事務所**:股東以 43.31 億贊成、161 萬反對、58.6 萬棄權,正式確認 BDO USA, P.C. 為截至 2026 年 12 月 31 日止財政年度的獨立核數師。此項無經紀人未投票。 3. **高管薪酬諮詢投票**:非約束性提案獲 41.08 億贊成、1.2 億反對、62.2 萬棄權,另 1.07 億經紀人未投票。反映大多數股東支持現有薪酬安排。 整體而言,年會結果顯示股東對現任董事會、審計委任及薪酬政策表達信心,無重大爭議。📊 投資者可留意公司將在隨後季度業績中更新業務進展。
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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 15, 2026 (May 12, 2026)

 

 

DRAFTKINGS INC.

(Exact name of registrant as specified in its charter)

 

 

 
 Nevada
 001-41379
 87-2764212

 
 (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)

 

(617)
986-6744

(Registrant’s telephone number, including area code)

 

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 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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 12, 2026, DraftKings Inc. (the “Company”)
held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). The following matters were voted upon at the Annual Meeting:

 

1.To elect eleven 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, 2026; 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 
 4,168,928,107 
 59,568,095 
 106,790,054

 
 Harry E. Sloan 
 4,130,345,045 
 98,151,157 
 106,790,054

 
 Paul Liberman 
 4,224,788,643 
 3,707,559 
 106,790,054

 
 Matthew Kalish 
 4,223,450,147 
 5,046,055 
 106,790,054

 
 Woodrow H. Levin 
 4,150,740,190 
 77,756,012 
 106,790,054

 
 Jocelyn Moore 
 4,224,416,762 
 4,079,440 
 106,790,054

 
 Ryan R. Moore 
 4,219,590,022 
 8,906,180 
 106,790,054

 
 Valerie Mosley 
 4,166,099,635 
 62,396,567 
 106,790,054

 
 Steven J. Murray 
 4,223,658,519 
 4,837,683 
 106,790,054

 
 Marni M. Walden 
 4,098,107,275 
 130,388,927 
 106,790,054

 
 Gregory W. Wendt 
 4,218,140,387 
 10,355,815 
 106,790,054

 

 

 
 Ratification of the appointment

 of BDO USA, P.C.: 
 For 
 Against 
 Abstain 
 Broker Non-Votes

 
  
 4,333,085,883 
 1,613,841 
 586,532 
 0

 

 

 
 Non-binding advisory vote on 

executive compensation: 
 For 
 Against 
 Abstain 
 Broker Non-Votes

 
  
 4,107,553,941 
 120,320,383 
 621,878 
 106,790,054

 

 

 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.

 
 
 

Dated: May 15, 2026

By:
/s/ R. Stanton Dodge

 
 
Name: R. Stanton Dodge  

 
 
Title: Chief Legal Officer and Secretary