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DEFA14A Filing
DraftKings (DKNG) DEFA14AAdditional proxy soliciting materials
Filed: 5 Apr 23, 5:32pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material under § 240.14a-12 |
DraftKings Inc.
(Name of Registrant as Specified In Its Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
¨ | Fee paid previously with preliminary materials. |
¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
Your Vote Counts! 1 • df RA F T KI NGS DRAFTKINGS I NC. 2023 A nn u a l M ee ti ng V o te 17f Ma y 14, 2 023 1 1: 5 9 P M IT 0 960 PS65 72 You inves t ed in DRAFTK I NGS I N C. and it's t ime to vote! Y ou h ave t h e r i g h t to vo t eo n p r oposa l s b e i ng p r esented at th e An nu a l Meet i n g . Th i s is an important notice Ngarding the availabi li t y of proxy material for the shareholder meeting to be he l d on May 15, 2023 . Get i nf ormed before you vote V i ew t h e Not ic eand Pr oxy State m e n t. An n ua l R e po rt and Fo r m 10 - K on lin e OR youcan r ece i ve a fr ee p a p e r o r ema i l c o py of t h e m ate r i a l (s)by reques i tng prio r t o May 1 , 2 0 23 . I f you wo u l d l i ke to r e .q u est a copy o f t h e mate ri a l (s) fo r t h i s and / o r f ut u r e s h a r e h ol de r meet i ngs , you m ay (1) v i s i t www . Pr oxyVo t e . com , (2 ) call 1 - 8 0 0 - 579 - 1 6 39 o r (3 ) se nd a n ema i l to send m ate r i a l @p r o xyvo t e . c o m . tf se n d i n g a n e m a i l, p l ease i n clude yo u r co n t r o l n u m b e r ( i n d i ca t ed b e l ow ) i n t h e su b ject li n e . U n l ess r eq u ested , you w ill n ot ot h e r w i se r ece i ve a pa p e r o r e m a i l copy . rE7 a!!!!IIII, F o r comp l ete i nformation and to vo t e, v i si t www .Pr oxyVote.co m Con t rol # Smartphone use rs Po i n t your camera here and vo t e witho ut en t e ri ng a l num ber Vote Virtually at the Meet ing • May 1 5 , 2023 1 0: 0 0 AM , IT Vi rtua ll yat: 1.w1W .vt rt1J a l sha re holder mee t1 n . c om,1) K N G 2 0 2 3 · Re ase c h eck th e mee ti ng m at e r i als f or Mr/ spec i al r eql.lfeme n ts for meeti nga ttendance .
Vote at www . P r oxyVote . com THI S I S N O T A VO TABLEBALL OT Th i s i s an overviev.t of thep r oposa l s be i ng p r esented at t h e upc o m i n g sha reh old e r m ee t i ng. P l ease fo ll ow t he i n structio ns on t h e r everses i de to vote these i mportant m atte rs . Voung Items B o a ro Recommends 1. E l ect i on of Di r ectors N om i nees : 1) Jaso n D . Robins 06 ) Joc ely n Moo r e 2) H arry E . S l oan 07 ) Ryan R . M00<e 3) Ma tth ew Ka l ish 08) Va l e ri e Mo sl ey 4) Pa u l Libe r man 09 ) Steven J . M u rray 0 5) Wood r ow H. L ev i n 10 ) Ma rn i M . Wa ld e n O For 2 . T o r at i fy the se l ect i on of B O O USA, UP as ou r i ndependen r teg i ste r ed pu b l i c acc ount i n g f i rm fo r ou r fi sca l yea r end i ng December 3 1 , 2023 . 0 For 3 . T o cond uct a n on - b i nd i ng a dviso ry vote on execut ive co mpensat i on. 0 For NOTE : I n the i r d i scretion, u p on such other m a tt ers tha t m ay p r o pe rty come bef ore the meeting o r an y ad jo u rnment o r ad j ournments thereof . Prefer to recerve an ema1l 1 nste a d1 While voting on www.ProxyVote . com, be sure to click '"Sign up for E - delrvery".