BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: JOHN BRYANT
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: PETER JACKSON
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: ROBERT (DOB) BENNETT
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: STEFAN BOMHARD
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: NANCY CRUICKSHANK
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: NANCY DUBUC
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: DAVID KENNY
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: HOLLY KELLER KOEPPEL
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: CAROLAN LENNON
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: CHRISTINE M. MCCARTHY
BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: SALLY SUSMAN
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANYS ARTICLES TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF CONTESTED DIRECTOR ELECTIONS
APPROVAL OF CERTAIN AMENDMENTS TO THE COMAPNYS ARTICLES TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINEITS SIZE. REFER TO NOM
APPROVAL OF CERTAIN AMENDMENTS TO THE COMAPNYS ARTICLES TO PERMIT THE ISSUANCE OF PREFERRED SHARES WITH RIGHTS AND PREFERENCES REFER TO NOM
APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMAPNYS ARTICLES TO REFLECT FLUTTERS U.S.DOMESTIC ISSUER STATUS FOR THE PURPOSES OF EXCHANGE ACT REPORTING
RATIFICATION, IN A NON-BINDING VOTE, OF THE APPOINTMENT OF KPMG AS INDEPENDANT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITORS OF THE COMPANY
RATIFICATION OF THE AUTHORITY OF THE BOARD TO FIX THE COMPENSATION OF KPMG
RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO ISSUE SHARES
RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS
RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO MAKE MARKET PURCHASES COMPANYS SHARES
RENEWAL OF THE ANNUAL AUTHORITY OF OF THE BOARD TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF MARKET