No. |
Proposition |
|
For |
Against |
Abstain |
1 |
Election/Re-election of Director (as appropriate): John Bryant |
|
|
|
|
2 |
Election/Re-election of Director (as appropriate): Peter Jackson |
|
|
|
|
3 |
Election/Re-election of Director (as appropriate): Robert (Dob) Bennett |
|
|
|
|
4 |
Election/Re-election of Director (as appropriate): Nancy Cruickshank |
|
|
|
|
5 |
Election/Re-election of Director (as appropriate): Nancy Dubuc |
|
|
|
|
6 |
Election/Re-election of Director (as appropriate): Alfred F. Hurley, Jr. |
|
|
|
|
7 |
Election/Re-election of Director (as appropriate): Holly Keller Koeppel |
|
|
|
|
8 |
Election/Re-election of Director (as appropriate): Carolan Lennon |
|
|
|
|
9 |
Election/Re-election of Director (as appropriate): Christine M. McCarthy |
|
|
|
|
10 |
Approval, on an advisory basis, of the compensation of our Named Executive Officers. |
|
|
|
|
11 |
Approval, on an advisory basis, of the frequency (every one, two or three years) of advisory votes to approve the compensation of our Named Executive Officers. |
|
|
|
|
12 |
Approval of the Flutter Entertainment plc Amended and Restated 2024 Omnibus Equity Incentive Plan. |
|
|
|
|
13 |
Approval of the Flutter Entertainment plc 2025 Employee Share Purchase Plan. |
|
|
|
|
14 |
Approval of the Flutter Entertainment plc Sharesave Scheme (as amended and restated). |
|
|
|
|
15 |
To ratify, in a non-binding vote, the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company for the year ended December 31, 2025. |
|
|
|
|
16 |
To authorize, in a binding vote, the Board to fix the compensation of KPMG. |
|
|
|
|
17 |
Renewal of the annual authority of the Board to issue Shares. |
|
|
|
|
18 |
Renewal of the annual authority of the Board to issue Shares for cash without first offering Shares to existing shareholders. |
|
|
|
|
19 |
Renewal of the annual authority of the Board to make market purchases of the Companys Shares. |
|
|
|
|
20 |
Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market. |
|
|
|
|