Flutter Entertainment (FLUT) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 29, 2026, with both in-person and virtual attendance options, though virtual attendees cannot vote or ask questions live.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2026.

Voting matters and shareholder proposals

• Election or re-election of eleven director nominees, all recommended by the board.

• Advisory approval of executive compensation for Named Executive Officers.

• Amendments to Articles regarding plurality voting in contested elections, board authority on size, holdover directors, and issuance of preferred shares.

• Administrative amendments to reflect U.S. Domestic Issuer Status for Exchange Act reporting.

• Ratification of KPMG as independent auditors and approval for the board to set their compensation.

• Renewal of board authorities to issue shares, issue shares for cash, make market purchases, and set price ranges for re-issuing treasury shares.

Board of directors and corporate governance

• Board recommends all director nominees for election or re-election.

• Proposed amendments would grant the board sole authority to determine its size and allow for holdover directors if no candidate receives sufficient votes.