DRAFTKINGS INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
On
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
registered public accounting firm for the fiscal year ending
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).© Edgar Online, source
