DraftKings (DKNG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 19, 2025, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and compensation matters.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended by the board.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Amendment to the Employee Stock Purchase Plan up for consideration.

• Shareholder proposal on board matrix disclosure, with board recommending a vote against.

Board of directors and corporate governance

• Ten director nominees listed for election at the annual meeting.

• Board provides recommendations for each voting item.