DraftKings shareholders elect all ten director nominees and ratify auditor at 2024 Annual Meeting

DraftKings Inc.

All ten director nominees elected; Matthew Kalish received 4,210,804,598 votes for, highest total.
Ratification of BDO USA, P.C. as independent auditor passed with 4,299,922,723 votes for, 3,521,310 against.
Non-binding advisory vote on executive compensation approved with 4,058,692,888 votes for, 155,288,592 against.
Shareholder proposal on political contributions disclosure failed with 4,053,033,840 votes against, 157,872,231 for.
Broker non-votes of 89,548,214 were recorded on director election and other proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DraftKings Inc. shareholders approved To conduct a non-binding advisory vote on executive compensation at the 2024-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DraftKings Inc. shareholders approved To elect ten directors to the Company’s board of directors at the 2024-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DraftKings Inc. shareholders approved 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 at the 2024-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DraftKings Inc. shareholders rejected To consider a shareholder proposal regarding disclosure of certain political contributions at the 2024-05-13 meeting.

Outcome: failed
Meeting: 2024-05-13

Exact text from the filing

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

View on SEC.gov

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DraftKings Inc. filing history →

Source: SEC EDGAR

accession 0001628280-24-024087

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