DRAFTKINGS INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 19, 2022, DraftKings Inc. (the "Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting").

The following matters were voted upon at the Annual Meeting:

  1. To elect up to twelve directors to the Company's board of directors;
  2. To ratify the appointment of BDO USA, LLP as the Company's independent
     registered public accounting firm for the fiscal year ending December 31,
     2022; 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:(1)                        For             Withheld        Broker Non-Votes
Jason D. Robins                              4,074,043,024       33,261,230            108,898,622
Harry Evans Sloan                            4,038,521,678       68,782,576            108,898,622
Matthew Kalish                               4,070,012,899       37,291,355            108,898,622
Paul Liberman                                4,070,013,510       37,290,744            108,898,622
Woodrow H. Levin                             4,055,302,383       52,001,871            108,898,622
Shalom Meckenzie                             4,040,584,586       66,719,668            108,898,622
Jocelyn Moore                                4,055,290,364       52,013,890            108,898,622
Ryan R. Moore                                4,074,848,385       32,455,869            108,898,622
Valerie Mosley                               4,055,709,041       51,595,213            108,898,622
Steven J. Murray                             4,055,287,422       52,016,832            108,898,622
Marni M. Walden                              4,055,522,925       51,781,329            108,898,622

Ratification of the appointment of BDO
USA, LLP:
For                                                                                  4,213,216,595
Against                                                                                  2,355,234
Abstain                                                                                    631,047

Non-binding advisory vote on executive
compensation:
For                                                                                  4,075,793,137
Against                                                                                 30,942,575
Abstain                                                                                    568,542
Broker Non-Votes                                                                       108,898,622

(1) As described further in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on February 28, 2022, because the Company's acquisition of Golden Nugget Online Gaming, Inc. was not completed prior to the Annual Meeting, the size of the Company's board of directors was set at eleven and any votes cast for Mr. Tilman J. Fertitta were not counted.

Item 9.01 Financial Statements and Exhibits.

  d) Exhibits




Exhibit No. Description

104 Cover Page Interactive Data File (embedded within the Inline XBRL

            document)

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