Flutter Entertainment (FLUT) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for June 5, 2025, with both in-person and virtual attendance options.

• Shareholders are invited to vote on a range of proposals, including director elections, executive compensation, and equity plans.

• Proxy materials, annual report, and financial statements are available online or by request before May 22, 2025.

Voting matters and shareholder proposals

• Separate resolutions to elect or re-elect nine directors, with board recommending votes in favor.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes, with board recommending annual votes.

• Approval sought for amended 2024 Omnibus Equity Incentive Plan, 2025 Employee Share Purchase Plan, and amended Sharesave Scheme.

• Ratification of KPMG as auditors and authorization for the board to set auditor compensation.

• Renewal of board authorities regarding share issuance, market purchases, and treasury share re-issuance.

Board of directors and corporate governance

• Nine directors nominated for election or re-election, including John Bryant, Peter Jackson, and others.

• Board recommends voting in favor of all director nominees.