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頁面
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代理起草聲明有限公司
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G總則 I信息
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有資格投票的證券
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| | | | 2 | | |
安排表決的事項
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| | | | 2 | | |
董事會表決建議
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| | | | 3 | | |
如何投票
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| | | | 3 | | |
需要投票
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| | | | 4 | | |
提交委託書後如何更改您的投票
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| | | | 5 | | |
如何為明年的年會提交股東提案
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| | | | 5 | | |
家居
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| | | | 6 | | |
如何在年會上獲得投票結果
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| | | | 6 | | |
我們的郵寄地址
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| | | | 6 | | |
建議1—選舉董事
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| | | | 7 | | |
行政人員
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| | | | 13 | | |
企業管治事宜
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| | | | 14 | | |
董事會領導結構
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| | | | 14 | | |
董事會在風險監督中的作用
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| | | | 14 | | |
董事會和委員會及遴選程序
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| | | | 14 | | |
董事獨立;受控公司豁免
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| | | | 17 | | |
關於董事會的其他信息
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| | | | 17 | | |
環境、社會和治理亮點
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| | | | 18 | | |
某些實益所有人和管理層的擔保所有權
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| | | | 19 | | |
違法者組第16(A)段報告
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| | | | 20 | | |
薪酬問題探討與分析
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| | | | 21 | | |
薪酬委員會報告
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| | | | 34 | | |
行政補償及其他資料
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| | | | 35 | | |
薪酬與績效
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| | | | 44 | | |
CEO薪酬比率
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| | | | 46 | | |
股權薪酬計劃信息
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| | | | 47 | | |
董事薪酬
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| | | | 52 | | |
董事薪酬表
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| | | | 52 | | |
董事薪酬計劃
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| | | | 52 | | |
某些關係和關聯方交易
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| | | | 53 | | |
關聯人交易政策
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| | | | 56 | | |
首席會計師費用及服務
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| | | | 58 | | |
獨立註冊會計師事務所
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| | | | 58 | | |
審計委員會報告
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| | | | 59 | | |
第2號建議—獨立註冊會計師事務所的批准
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| | | | 60 | | |
第3號提案—關於行政人員補償的不具約束力的諮詢表決
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| | | | 61 | | |
第4號建議─股東關於披露某些政治捐款的建議
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| | | | 62 | | |
在哪裏獲取更多信息
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| | | | 65 | | |
前瞻性陳述
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| | | | 65 | | |
代理費用報表
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| | | | 65 | | |
股東溝通
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| | | | 66 | | |
其他業務
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| | | | 66 | | |
名字
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職位
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年齡
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傑森·D羅賓斯 | | | 首席執行官兼董事會主席 | | | 43 | |
哈里·埃文斯·斯隆 | | | 董事會副主席 | | | 74 | |
馬修·卡利什 | | | DraftKings北美總裁兼董事 | | | 42 | |
保羅·利伯曼 | | |
全球技術和產品總裁兼總監
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| | 40 | |
伍德羅·H.萊文 | | | 董事 | | | 45 | |
喬斯林·摩爾 | | | 董事 | | | 47 | |
瑞安·R·摩爾 | | | 董事 | | | 50 | |
瓦萊麗·莫斯利 | | | 董事 | | | 64 | |
史蒂文·J·默裏 | | | 董事 | | | 55 | |
馬尼·M·沃爾登 | | | 董事 | | | 57 | |
名字
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職位
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年齡
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R.斯坦頓·道奇 | | |
首席法務官兼祕書
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56
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傑森·K公園 | | |
首席財務官
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47
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實益擁有人姓名或名稱及地址
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股份數量
第 個,共 個 A類公用 股票 |
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%
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股份數量
第 個,共 個 B類常見 股票 |
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%
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%
合計 投票 功率 |
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現任董事及行政人員 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
傑森·羅賓斯(1)(2) | | | | | 13,668,412 | | | | | | 2.8% | | | | | | 393,013,951 | | | | | | 100% | | | | | | 89.3% | | |
馬修·卡里什(1)(3)(4) | | | | | 6,243,317 | | | | | | 1.3% | | | | | | — | | | | | | — | | | | | | * | | |
保羅·利伯曼(1)(5) | | | | | 7,722,392 | | | | | | 1.6% | | | | | | — | | | | | | — | | | | | | * | | |
斯坦頓·道奇(1)(6) | | | | | 2,926,875 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
傑森·K公園(1)(7) | | | | | 342,368 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
伍德羅·萊文(1)(3)(8) | | | | | 88,982 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
喬斯林·摩爾(1)(9) | | | | | 27,694 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
瑞安·R·摩爾(1)(10) | | | | | 50,826 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
瓦萊麗·莫斯利(1)(11) | | | | | 28,572 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
史蒂文·J·默裏(1)(12) | | | | | 54,862 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
哈里·E·斯隆(1)(13) | | | | | 808,918 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
馬尼·M·沃爾登(1)(14) | | | | | 174,966 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
全體董事及行政人員(12人)
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| | | | 32,138,184 | | | | | | 6.5% | | | | | | 393,013,951 | | | | | | 100% | | | | | | 89.5% | | |
5%的持有者 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
先鋒集團(15) | | | | | 39,263,911 | | | | | | 8.3% | | | | | | — | | | | | | — | | | | | | * | | |
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名字
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標題
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傑森·羅賓斯
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聯合創始人、首席執行官兼董事會主席(“CEO”)
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馬修·卡利什
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DraftKings北美聯合創始人兼總裁
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保羅·利伯曼
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全球技術和產品聯合創始人兼總裁
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R.斯坦頓·道奇
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首席法律事務主任兼祕書(“法律事務主任”)
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傑森·K公園
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首席財務官(“CFO”)
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2023年薪酬決定的同行小組
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MongoDB
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蛋蛋
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丘吉爾·唐斯
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Coupa軟件
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文檔簽名
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電子藝術
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Etsy
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Roku*
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HubSpot
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Lyft
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佩洛頓
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奧克塔
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光與奇蹟
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折斷
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兩個鏡頭
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交易臺
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賓夕法尼亞娛樂公司
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Zscaler
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Zynga
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我們所做的
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我們不做的事
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✓
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| | 使高管薪酬與公司和個人業績保持一致 | | | |
✘
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| | 未經CLO事先批准,不得套期保值或賣空A類股,也不得進行涉及A類股衍生證券的交易 | | |
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✓
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| | 平衡短期和長期激勵以激勵短期業績,同時為長期業績提供重要激勵 | | | |
✘
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| | 在控制變化時不會出現消費税“毛髮” | | |
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✓
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| | 通過年度獎金和股權獎勵將薪酬與業績掛鈎 | | | |
✘
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| | 控制權的改變不會帶來“單一觸發”的好處 | | |
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✓
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| | 聘請獨立顧問直接向薪酬委員會彙報 | | | |
✘
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| | 未歸屬受限制股份單位或PSU的股息等值 | | |
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✓
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| | 維持行政人員持有某些獎勵股份的規定 | | | |
✘
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| | 未經股東批准,不得對公司股票期權(“期權”)進行貼現、重新加載或重新定價 | | |
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✓
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| | 評估我們薪酬計劃中的風險 | | | | | | | | | |
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✓
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| | 維持一項追回政策,以收回某些錯誤給予的獎勵性補償 | | | | | | | | | |
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責任方
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與賠償決定有關的主要作用和責任
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薪酬委員會(由獨立非僱員董事組成)
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•
監督高管薪酬計劃、政策和實踐,同時考慮到業務目標和戰略、法律和法規的發展以及不斷髮展的最佳實踐
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為近地物體的賠償決定之目的核準業績目標
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根據預先確定的績效目標,對CEO的績效進行年度評估,並確定其薪酬
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審查並批准CEO對其他NEO和高管的薪酬建議,在認為適當時進行修改,然後向董事會建議此類薪酬
•
審查我們的薪酬風險評估
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批准對對等組組成的所有更改
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檢討董事薪酬並向董事會提出建議
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薪酬委員會獨立顧問*(FW Cook)
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•
為薪酬委員會提供有關首席執行官、高管和董事薪酬計劃設計的分析和建議,包括行業調查分析、對當前和正在開發的最佳實踐的解釋,以及法規變化
•
推薦一組相關的同行公司和適當的調查數據來源,以比較首席執行官、高管和董事薪酬的競爭力和結構
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分析同行公司的首席執行官、高管和董事薪酬,以幫助薪酬委員會確定首席執行官、高管和董事薪酬的適當性和競爭力
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審查對首席執行官、高管和董事薪酬計劃設計的任何擬議更改
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準備我們的薪酬風險評估
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協助提供薪酬披露材料
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應賠償委員會的要求,定期提供具體的分析和建議
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高管
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首席執行官根據他對其他近地天體和高管業績的評估,向薪酬委員會建議對他們的年度薪酬
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首席執行官和首席運營官與薪酬委員會主席一起制定議程,為薪酬委員會會議準備材料,並視情況出席會議或部分會議,並準備會議紀要
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首席執行官還與首席人事官合作,為薪酬委員會會議準備材料
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當薪酬委員會正在討論與其個人薪酬有關的事項時,當薪酬委員會正在批准或審議CEO薪酬時,或當薪酬委員會在執行會議上開會時,管理層成員不會出席薪酬委員會會議
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執行人員
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2023年基礎
工資 |
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2022基地
工資 |
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基薪變動
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| 羅賓斯 | | | | $ | 1.00* | | | | | $ | 1.00 | | | |
沒有變化
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| 卡利什 | | | | $ | 1.00* | | | | | $ | 1.00 | | | |
沒有變化
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| Liberman | | | | $ | 1.00* | | | | | $ | 1.00 | | | |
沒有變化
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| 道奇 | | | | $ | 500,000 | | | | | $ | 500,000 | | | |
沒有變化
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| 公園 | | | | $ | 425,000 | | | | | $ | 425,000 | | | |
沒有變化
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未調整的2023年年度獎金計劃和支出目標
(截至2023年2月批准) (金額百萬) |
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最低要求(1)
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中位數
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極大值
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實際效果
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公認會計準則收入 | | | | $ | 2,916 | | | | | $ | 2,991 | | | | | $ | 3,290 | | | | | $ | 3,665 | | |
調整後的EBITDA(2) | | | | $ | (425) | | | | | $ | (391) | | | | | $ | (323) | | | | | $ | (151) | | |
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2023年獎金髮放
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執行人員
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目標獎金(美元)
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2023年獎金結果
(目標的%) |
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以現金支付
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應付日期
個RSU(1) |
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羅賓斯 | | | | $ | 975,000 | | | | | | 200% | | | | | $ | — | | | | | $ | 1,950,000 | | |
卡利什 | | | | $ | 531,250 | | | | | | 200% | | | | | $ | — | | | | | $ | 1,062,500 | | |
Liberman | | | | $ | 531,250 | | | | | | 200% | | | | | $ | — | | | | | $ | 1,062,500 | | |
道奇 | | | | $ | 400,000 | | | | | | 200% | | | | | $ | — | | | | | $ | 800,000 | | |
公園 | | | | $ | 425,000 | | | | | | 200% | | | | | $ | — | | | | | $ | 850,000 | | |
執行人員
|
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數量:
基於時間的 受限 股票單位 |
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數量:
目標2024 個PSU |
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數量:
2026年目標 個PSU |
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羅賓斯 | | | | | 600,000 | | | | | | 200,000 | | | | | | 200,000 | | |
卡利什 | | | | | 352,941 | | | | | | 117,647 | | | | | | 117,647 | | |
Liberman | | | | | 352,941 | | | | | | 117,647 | | | | | | 117,647 | | |
道奇(1) | | | | | 200,001 | | | | | | 63,529 | | | | | | 63,529 | | |
公園 | | | | | 225,882 | | | | | | 75,294 | | | | | | 75,294 | | |
名稱和負責人
職位 |
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財政年度
|
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工資
($) |
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獎金
($)(1) |
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股票獎勵
($)(2)(3) |
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非股權
獎勵 計劃 薪酬 ($)(4) |
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所有其他
薪酬 ($)(5) |
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合計
($) |
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傑森·D·羅賓斯,
首席執行官 |
| | | | 2023 | | | | | $ | 1 | | | | | $ | — | | | | | $ | 16,140,000 | | | | | $ | 1,950,000 | | | | | $ | 2,667,990 | | | | | $ | 20,757,991 | | |
| | | 2022 | | | | | | 1 | | | | | | — | | | | | | 43,740,520 | | | | | | 1,424,475 | | | | | | 2,300,923 | | | | | | 47,465,919 | | | ||
| | | 2021 | | | | | | 112,500 | | | | | | — | | | | | | 11,299,574 | | | | | | 1,950,000 | | | | | | 666,650 | | | | | | 14,028,724 | | | ||
Matthew Kalish
北美DraftKings總裁 |
| | | | 2023 | | | | | | 1 | | | | | | — | | | | | | 9,494,113 | | | | | | 1,062,500 | | | | | | 421,223 | | | | | | 10,977,837 | | |
| | | 2022 | | | | | | 1 | | | | | | — | | | | | | 39,984,506 | | | | | | 776,156 | | | | | | 104,169 | | | | | | 40,864,832 | | | ||
| | | 2021 | | | | | | 73,558 | | | | | | — | | | | | | 10,272,318 | | | | | | 1,062,500 | | | | | | 23,700 | | | | | | 11,432,076 | | | ||
保羅·利伯曼
全球總裁 技術和 產品 |
| | | | 2023 | | | | | | 1 | | | | | | — | | | | | | 9,494,113 | | | | | | 1,062,500 | | | | | | 26,713 | | | | | | 10,583,327 | | |
| | | 2022 | | | | | | 1 | | | | | | — | | | | | | 39,983,964 | | | | | | 776,156 | | | | | | 155,751 | | | | | | 40,915,872 | | | ||
| | | 2021 | | | | | | 73,558 | | | | | | — | | | | | | 10,272,318 | | | | | | 1,062,500 | | | | | | 23,700 | | | | | | 11,432,076 | | | ||
R.斯坦頓·道奇
首席法務官 |
| | | | 2023 | | | | | | 500,000 | | | | | | — | | | | | | 5,278,732 | | | | | | 800,000 | | | | | | 9,900 | | | | | | 6,588,632 | | |
| | | 2022 | | | | | | 500,000 | | | | | | — | | | | | | 13,486,028 | | | | | | 584,400 | | | | | | 9,150 | | | | | | 14,579,578 | | | ||
| | | 2021 | | | | | | 500,000 | | | | | | — | | | | | | 5,136,159 | | | | | | 800,000 | | | | | | 8,700 | | | | | | 6,444,859 | | | ||
傑森·K停車
首席財務官 |
| | | | 2023 | | | | | | 425,000 | | | | | | — | | | | | | 6,076,225 | | | | | | 850,000 | | | | | | 25,825 | | | | | | 7,377,050 | | |
| | | 2022 | | | | | | 425,000 | | | | | | 500,000 | | | | | | 13,299,058 | | | | | | 620,925 | | | | | | 24,150 | | | | | | 14,869,133 | | | ||
| | | 2021 | | | | | | 425,000 | | | | | | — | | | | | | 5,136,158 | | | | | | 850,000 | | | | | | 23,700 | | | | | | 6,434,858 | | |
名字
|
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基於時間的
受限股 單位 |
| |
PSU
|
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傑森·D羅賓斯 | | | | $ | 9,684,000 | | | | | $ | 6,456,000 | | |
馬修·卡利什 | | | | $ | 5,696,468 | | | | | $ | 3,797,645 | | |
保羅·利伯曼 | | | | $ | 5,696,468 | | | | | $ | 3,797,645 | | |
R.斯坦頓·道奇 | | | | $ | 3,228,016 | | | | | $ | 2,050,716 | | |
傑森·K公園 | | | | $ | 3,645,735 | | | | | $ | 2,430,490 | | |
| | | | | | | | |
預計未來支出
下的 非股權激勵計劃(1) |
| |
在
項下估計未來支出
股權激勵計劃(2) |
| |
所有其他
庫存 獎項: 數量: 股票數量: 庫存或 個單位(#)(3) |
| |
授予日期
公允價值 庫存 獎項(美元)(4) |
| ||||||||||||||||||||||||||||||||||||
名字
|
| |
授獎
|
| |
授予日期
|
| |
閾值
($) |
| |
目標
($) |
| |
最大值
($) |
| |
閾值
(#) |
| |
目標
(#) |
| |
最大值
(#) |
| ||||||||||||||||||||||||||||||
傑森·D羅賓斯 | | |
RSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 600,000 | | | | | | 9,684,000 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 50,000 | | | | | | 200,000 | | | | | | 400,000 | | | | | | — | | | | | | 3,228,000 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 50,000 | | | | | | 200,000 | | | | | | 400,000 | | | | | | — | | | | | | 3,228,000 | | |
| | |
年度
獎勵 |
| | | | | | $ | 487,500 | | | | | $ | 975,000 | | | | | $ | 1,950,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,950,000 | | |
馬修·卡利什 | | |
RSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 352,941 | | | | | | 5,696,468 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 29,412 | | | | | | 117,647 | | | | | | 235,294 | | | | | | — | | | | | | 1,898,823 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 29,412 | | | | | | 117,647 | | | | | | 235,294 | | | | | | — | | | | | | 1,898,823 | | |
| | |
年度
獎勵 |
| | | | | | $ | 265,500 | | | | | $ | 531,250 | | | | | $ | 1,062,500 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,062,500 | | |
保羅·利伯曼 | | |
RSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 352,941 | | | | | | 5,696,468 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 29,412 | | | | | | 117,647 | | | | | | 235,294 | | | | | | — | | | | | | 1,898,823 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 29,412 | | | | | | 117,647 | | | | | | 235,294 | | | | | | — | | | | | | 1,898,823 | | |
| | |
年度
獎勵 |
| | | | | | $ | 265,500 | | | | | $ | 531,250 | | | | | $ | 1,062,500 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,062,500 | | |
R.斯坦頓·道奇 | | |
RSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 200,001 | | | | | | 3,228,016 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 15,882 | | | | | | 63,529 | | | | | | 127,058 | | | | | | — | | | | | | 1,025,358 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 15,882 | | | | | | 63,529 | | | | | | 127,058 | | | | | | — | | | | | | 1,025,358 | | |
| | |
年度
獎勵 |
| | | | | | $ | 200,000 | | | | | $ | 400,000 | | | | | $ | 800,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 800,000 | | |
傑森·K公園 | | |
RSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 225,882 | | | | | | 3,645,735 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 18,824 | | | | | | 75,294 | | | | | | 150,588 | | | | | | — | | | | | | 1,215,245 | | |
| | |
PSU
|
| |
2/13/2023
|
| | | | — | | | | | | — | | | | | | — | | | | | | 18,824 | | | | | | 75,294 | | | | | | 150,588 | | | | | | — | | | | | | 1,215,245 | | |
| | |
年度
獎勵 |
| | | | | | $ | 212,500 | | | | | $ | 425,000 | | | | | $ | 850,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 850,000 | | |
| | |
期權大獎
|
| |
股票大獎
|
| |||||||||||||||||||||||||||||||||||||||||||||
名字
|
| |
數量:
證券 底層 未練習 選項 可鍛鍊 (#) |
| |
數量:
證券 底層 未練習 選項 不可行使 (#) |
| |
股權
獎勵 計劃 獎項: 數量: 證券 底層 未練習 未賺到的 選項(#) |
| |
選項
練習 價格 ($) |
| |
選項
過期 日期 |
| |
編號
第 個,共 個 個共享 或單位 庫存的 個 那個 有 尚未 已歸屬 (#) |
| |
市場
值為 個股票或 個單位 庫存的 個 那個 沒有 但 已歸屬 ($) |
| |
股權
獎勵 計劃 獎項: 編號 第 個,共 個 未賺到的 個共享, 個單位, 或其他 權利 那個 沒有 但 已歸屬 (#) |
| |
股權
獎勵 計劃 獎項: 市場或 支出 值為 未賺到的 個共享 單位,或 其他 權利: 沒有 但已獲授權 ($) |
| ||||||||||||||||||||||||
傑森·D羅賓斯 | | | | | 117,004 | | | | | | — | | | | | | — | | | | | | 4.70 | | | |
6/4/2029
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 400,053 | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
3/24/2026
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 6,512,289 | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
5/3/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 374,710(5) | | | | | | — | | | | | | — | | | | | | 3.82 | | | |
5/3/2027
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 280,190(5) | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
4/18/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 779,846(5) | | | | | | — | | | | | | — | | | | | | 4.70 | | | |
6/4/2029
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 327,461(5) | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
2/18/2025
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 492,211(5) | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
2/24/2026
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 460,606(2) | | | | | | 16,236,362 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 1,381,818(3) | | | | | | 48,709,085 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | 883,871(1) | | | | | | 31,156,453 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 400,000(4) | | | | | | 14,100,000 | | |
馬修·卡利什 | | | | | 1,133,561 | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
5/3/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 157,826 | | | | | | — | | | | | | — | | | | | | 3.82 | | | |
5/3/2027
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 242,101 | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
4/18/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 705,340 | | | | | | — | | | | | | — | | | | | | 4.70 | | | |
6/4/2029
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 460,606(2) | | | | | | 16,236,362 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 1,381,818(3) | | | | | | 48,709,085 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 235,294(4) | | | | | | 8,294,114 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | 580,609(1) | | | | | | 20,466,467 | | | | | | — | | | | | | — | | |
保羅·利伯曼 | | | | | 110,200 | | | | | | — | | | | | | — | | | | | | 4.70 | | | |
6/4/2029
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 162,538 | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
2/18/2025
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 191,226 | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
8/27/2025
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 430,546 | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
3/24/2026
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 15,757 | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
4/18/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 53,871(6) | | | | | | — | | | | | | — | | | | | | 0.63 | | | |
3/24/2026
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 258,370(6) | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
4/18/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 261,160(6) | | | | | | — | | | | | | — | | | | | | 3.82 | | | |
5/3/2027
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 575,750(6) | | | | | | — | | | | | | — | | | | | | 4.70 | | | |
6/4/2029
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 1,511,843(6) | | | | | | — | | | | | | — | | | | | | 3.29 | | | |
5/3/2018
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 460,606(2) | | | | | | 16,236,362 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 1,381,818(3) | | | | | | 48,709,085 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 235,294(4) | | | | | | 8,294,114 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | 580,609(1) | | | | | | 20,466,467 | | | | | | — | | | | | | — | | |
R.斯坦頓·道奇 | | | | | 2,234,761 | | | | | | — | | | | | | — | | | | | | 2.95 | | | |
11/7/2027
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 90,634 | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
4/18/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
期權大獎
|
| |
股票大獎
|
| |||||||||||||||||||||||||||||||||||||||||||||
名字
|
| |
數量:
證券 底層 未練習 選項 可鍛鍊 (#) |
| |
數量:
證券 底層 未練習 選項 不可行使 (#) |
| |
股權
獎勵 計劃 獎項: 數量: 證券 底層 未練習 未賺到的 選項(#) |
| |
選項
練習 價格 ($) |
| |
選項
過期 日期 |
| |
編號
第 個,共 個 個共享 或單位 庫存的 個 那個 有 尚未 已歸屬 (#) |
| |
市場
值為 個股票或 個單位 庫存的 個 那個 沒有 但 已歸屬 ($) |
| |
股權
獎勵 計劃 獎項: 編號 第 個,共 個 未賺到的 個共享, 個單位, 或其他 權利 那個 沒有 但 已歸屬 (#) |
| |
股權
獎勵 計劃 獎項: 市場或 支出 值為 未賺到的 個共享 單位,或 其他 權利: 沒有 但已獲授權 ($) |
| ||||||||||||||||||||||||
| | | | | 201,578 | | | | | | — | | | | | | — | | | | | | 3.28 | | | |
5/3/2028
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 265,220 | | | | | | | | | | | | — | | | | | | 4.70 | | | |
6/4/2029
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 121,212(2) | | | | | | 4,272,723 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 363,636(3) | | | | | | 12,818,169 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 117,646(4) | | | | | | 4,147,022 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | 297,974(1) | | | | | | 10,503,584 | | | | | | — | | | | | | — | | |
傑森·K公園 | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 121,212(2) | | | | | | 4,272,723 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 363,636(3) | | | | | | 12,818,169 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | — | | | | | | — | | | | | | 150,588(4) | | | | | | 5,308,227 | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |
—
|
| | | | 344,946(1) | | | | | | 12,159,347 | | | | | | — | | | | | | — | | |
|
名字
|
| |
八月2020
|
| |
2021年2
|
| |
2022年2
|
| |
2023年2月
|
| |
總計
|
| |||||||||||||||
傑森·D羅賓斯 | | | | | 23,174 | | | | | | 29,246 | | | | | | 343,951 | | | | | | 487,500 | | | | | | 883,871 | | |
馬修·卡利什 | | | | | 12,478 | | | | | | 26,587 | | | | | | 254,779 | | | | | | 286,765 | | | | | | 580,609 | | |
保羅·利伯曼 | | | | | 12,478 | | | | | | 26,587 | | | | | | 254,779 | | | | | | 286,765 | | | | | | 580,609 | | |
R.斯坦頓·道奇 | | | | | 7,131 | | | | | | 12,230 | | | | | | 127,389 | | | | | | 151,224 | | | | | | 297,974 | | |
傑森·K公園 | | | | | 9,270 | | | | | | 13,293 | | | | | | 138,854 | | | | | | 183,529 | | | | | | 344,946 | | |
| | |
期權大獎
|
| |
股票大獎
|
| ||||||||||||||||||
名字
|
| |
股份數量
收購日期: 練習 (#) |
| |
實現的價值
練習 ($) |
| |
股份數量
收購日期: 歸屬 (#) |
| |
值
在 上實現 歸屬 ($) |
| ||||||||||||
傑森·D羅賓斯 | | | | | 635,864 | | | | | | 18,543,265 | | | | | | 2,642,765 | | | | | | 68,443,799 | | |
馬修·卡利什 | | | | | 689,489 | | | | | | 19,969,333 | | | | | | 2,494,622 | | | | | | 67,191,441 | | |
保羅·利伯曼 | | | | | 28,668 | | | | | | 450,805 | | | | | | 2,494,455 | | | | | | 66,889,712 | | |
R.斯坦頓·道奇 | | | | | 527,770 | | | | | | 15,563,531 | | | | | | 831,375 | | | | | | 22,589,529 | | |
傑森·K公園 | | | | | 523,187 | | | | | | 17,238,478 | | | | | | 840,109 | | | | | | 23,075,335 | | |
名字
|
| |
類型
付款(1) |
| |
終止
用於 死亡或 殘障 ($) |
| |
終止時間:
原因或 沒有 好理由 ($) |
| |
終止
無故 或永久 缺席原因 變化 控制 ($) |
| |
終止
無故 或永久 原因在 連接 更改後的 控制 ($) |
| ||||||||||||
傑森·D羅賓斯 | | |
現金流
|
| | | | — | | | | | | — | | | | | | 3,250,000 | | | | | | 3,250,000 | | |
| | |
股票激勵
|
| | | | 31,156,453 | | | | | | — | | | | | | 1,577,880 | | | | | | 110,201,899 | | |
| | | 其他好處 | | | | | — | | | | | | — | | | | | | 49,000 | | | | | | 49,000 | | |
| | | 總計 | | | | | 31,156,453 | | | | | | — | | | | | | 4,876,880 | | | | | | 113,500,899 | | |
馬修·卡利什 | | |
現金流
|
| | | | — | | | | | | — | | | | | | 1,912,500 | | | | | | 1,912,500 | | |
| | |
股票激勵
|
| | | | 20,466,467 | | | | | | — | | | | | | 1,054,366 | | | | | | 93,706,027 | | |
| | | 其他好處 | | | | | — | | | | | | — | | | | | | 49,000 | | | | | | 49,000 | | |
| | | 總計 | | | | | 20,466,467 | | | | | | — | | | | | | 3,015,866 | | | | | | 95,667,527 | | |
保羅·利伯曼 | | |
現金流
|
| | | | — | | | | | | — | | | | | | 1,912,500 | | | | | | 1,912,500 | | |
| | |
股票激勵
|
| | | | 20,466,467 | | | | | | — | | | | | | 1,054,366 | | | | | | 93,706,027 | | |
| | | 其他好處 | | | | | — | | | | | | — | | | | | | 49,000 | | | | | | 49,000 | | |
| | | 總計 | | | | | 20,466,467 | | | | | | — | | | | | | 3,015,866 | | | | | | 95,667,527 | | |
R.斯坦頓·道奇 | | |
現金流
|
| | | | — | | | | | | — | | | | | | 1,300,000 | | | | | | 1,350,000 | | |
| | |
股票激勵
|
| | | | 10,503,584 | | | | | | — | | | | | | 541,174 | | | | | | 31,741,497 | | |
| | | 其他好處 | | | | | — | | | | | | — | | | | | | 36,750 | | | | | | 36,750 | | |
| | | 總計 | | | | | 10,503,584 | | | | | | — | | | | | | 1,877,924 | | | | | | 33,128,247 | | |
傑森·K公園 | | |
現金流
|
| | | | — | | | | | | — | | | | | | 1,275,000 | | | | | | 1,237,500 | | |
| | |
股票激勵
|
| | | | 12,159,347 | | | | | | — | | | | | | 628,167 | | | | | | 34,558,466 | | |
| | | 其他好處 | | | | | — | | | | | | — | | | | | | 36,750 | | | | | | 36,750 | | |
| | | 總計 | | | | | 12,159,347 | | | | | | — | | | | | | 1,939,917 | | | | | | 35,832,716 | | |
| | | 彙總薪酬 表合計(單位:百萬) | | | “補償”實際上 已支付“合計(百萬)(b) | | | 初始固定投資100美元的價值 基於股東總回報 | | | | | | | | | | | | | | |||||||||||||||||||||||||||
年 | | | 聚氧乙烯(a) | | | 平均數 非PEO 近地天體(a) | | | 聚氧乙烯 | | | 平均數 非PEO 近地天體 | | | DKNG | | | CDI(c) | | | 淨收入 (虧損) (以十億計) | | | (以十億計)(d) | | ||||||||||||||||||||||||
2023 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | ( | | | | | $ | | | |||||||
2022 | | | | $ | | | | | $ | | | | | $ | ( | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | ( | | | | | $ | | | |||||
2021 | | | | $ | | | | | $ | | | | | $ | ( | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | ( | | | | | $ | | | |||||
2020 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | ( | | | | | $ | | |
| | | 在以下項目中添加年終變更: | | ||||||||||||||||||||||||||||||||||||||||||
年 | | | 尼歐(S) | | | 摘要 補償 表合計 | | | 減法 庫存 獎項(i) | | | 授與 頒獎交易會 價值(Ii) | | | 的價值 之前 獎項(Iii) | | | 更改中 的價值 獎項 已授予並已授予 年內(Iv) | | | 更改中 之前的價值 獲獎項目 年內(v) | | | 補償 實際支付 | | |||||||||||||||||||||
2023 | | | 聚氧乙烯 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||
| | | 非平均值 近地天體 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||
2022 | | | 聚氧乙烯 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | ( | | | |||
| | | 非平均值 近地天體 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | ( | | | |||
2021 | | | 聚氧乙烯 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | ( | | | ||||
| | | 非平均值 近地天體 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | ( | | | ||||
2020 | | | 聚氧乙烯 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||
| | | 非平均值 近地天體 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | |
| | 財務業績衡量標準 | | |
| | | | |
| | | | |
|
CEO 2023年度薪酬總額
|
| |
2023年平均員工人數
年度薪酬 |
| |
2023年CEO薪酬與
僱員工資中位數 |
|
|
$20,757,991
|
| |
$79,014
|
| |
263:1
|
|
計劃和類別
|
| |
證券數量
發佈日期 未完成的行使 選項和RSU (in百萬) (a) |
| |
加權平均
行使價 未完成選項 (b) |
| |
證券數量
剩餘可供將來使用 股權項下發行 薪酬計劃(不包括 列 中反映的證券 (a))(單位:百萬) (c) |
| |||||||||
證券持有人批准的股權補償計劃
|
| | | | 35.1(1) | | | | | | 41.65(2) | | | | | | 88.4(3)(4) | | |
股權補償計劃未
證券持有人批准 |
| | | | 20.1(5) | | | | | | 3.26(6) | | | | | | 10.4(7) | | |
| | | | | 55.2 | | | | | $ | 7.10 | | | | | | 98.8 | | |
名字
|
| |
庫存
獎項(美元)(1) |
| |
所有其他
薪酬 ($)(2) |
| |
總計(美元)
|
| |||||||||
伍德羅·萊文 | | | | $ | 249,964 | | | | | $ | — | | | | | $ | 249,964 | | |
沙洛姆·梅肯齊 | | | | $ | 31,240 | | | | | $ | — | | | | | $ | 31,240 | | |
喬斯林·摩爾 | | | | $ | 265,563 | | | | | $ | 15,925 | | | | | $ | 281,488 | | |
瑞安·摩爾 | | | | $ | 272,443 | | | | | $ | — | | | | | $ | 272,443 | | |
瓦萊麗·莫斯利 | | | | $ | 259,950 | | | | | $ | 94,728 | | | | | $ | 354,678 | | |
史蒂文·默裏 | | | | $ | 282,439 | | | | | $ | — | | | | | $ | 282,439 | | |
哈里·斯隆 | | | | $ | 262,442 | | | | | $ | 77,778 | | | | | $ | 340,220 | | |
馬尼·瓦爾登 | | | | $ | 274,951 | | | | | $ | 12,740 | | | | | $ | 287,691 | | |
| | |
常用
單位 |
| |
獎勵
個單位(1) |
| |
現金
代價(美元) |
| |
實物
代價(美元)(2) |
| ||||||||||||
DraftKings | | | | | 5,345,000 | | | | | | — | | | | | | 1,000,000(3) | | | | | | 3,000,000 | | |
共犯基金II,L.P.(4) | | | | | 1,500,000 | | | | | | — | | | | | | 1,000,000 | | | | | | — | | |
傑森·羅賓斯(5) | | | | | — | | | | | | 126,603 | | | | | | — | | | | | | — | | |
傑森·K公園(6) | | | | | — | | | | | | 63,301 | | | | | | — | | | | | | — | | |
| | |
系列賽A-1
優先股 |
| |
B類
普通股 |
| ||||||
DraftKings(1) | | | | | | | | | | | 1,047,700 | | |
傑森·羅賓斯(2) | | | | | 17,627(2) | | | | | | 25,000(3) | | |
馬修·卡里什(4) | | | | | 17,627 | | | | | | | | |
保羅·利伯曼(5) | | | | | 17,627 | | | | | | | | |
哈里·斯隆(6) | | | | | 17,627 | | | | | | | | |
Shalom Meckenzie(7) | | | | | 440,691 | | | | | | | | |
瑞安·摩爾(8) | | | | | 17,627 | | | | | | | | |
(金額以千為單位)
|
| |
2023
|
| |
2022
|
| ||||||
審計費(1) | | | | $ | 3,464 | | | | | $ | 3,715 | | |
審計相關費用(2) | | | | | 25 | | | | | | 25 | | |
税費(3) | | | | | 50 | | | | | | 128 | | |
所有其他費用(4) | | | | | — | | | | | | 260 | | |
總費用 | | | | $ | 3,539 | | | | | $ | 4,128 | | |