{"url_path":"/sec/flut/8-k/2026-06-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1635327/0001193125-26-248919-index.html","accession_number":"0001193125-26-248919","cik":"0001635327","ticker":"FLUT","issuer_name":"Flutter Entertainment plc","edgar_url":"https://www.sec.gov/Archives/edgar/data/1635327/0001193125-26-248919-index.html","primary_entity_key":"0001635327","primary_entity_name":"Flutter Entertainment plc"},"word_count":593,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nAt the Annual General Meeting, the Company’s shareholders considered eight proposals as more fully described in the 2026 Proxy Statement. [Each of proposals 1-8 were approved, except for proposal 3c which failed to receive seventy-five percent (75%) of the votes cast at the Annual General Meeting which is required to approve a special resolution. The number of votes by the Company’s shareholders for and against each of the proposals put before the Annual General Meeting, as well as the number of abstentions and broker non-votes, were as follows (proposal numbers correspond to the proposal numbers used in the 2026 Proxy Statement):\n\nProposal 1: By separate resolutions, to elect / re-elect as appropriate the Director nominees listed below for a term expiring at the next Annual General Meeting of the Company:\n\n \n\n \n  \nVotes For\n  \nVotes Against\n  \nAbstentions\n  \nBroker Non-Votes\n\nJohn Bryant\n\n  \n126,067,313\n  \n10,333,778\n  \n1,037,603\n  \n13,062,314\n\nPeter Jackson\n\n  \n124,714,415\n  \n11,688,566\n  \n1,035,713\n  \n13,062,314\n\nRobert (Dob) Bennett\n\n  \n130,601,155\n  \n5,799,617\n  \n1,037,922\n  \n13,062,314\n\nStefan Bomhard\n\n  \n136,068,786\n  \n330,342\n  \n1,039,566\n  \n13,062,314\n\nNancy Cruickshank\n\n  \n136,270,273\n  \n108,682\n  \n1,059,739\n  \n13,062,314\n\nNancy Dubuc\n\n  \n134,206,346\n  \n2,172,278\n  \n1,060,070\n  \n13,062,314\n\nDavid Kenny\n\n  \n136,325,262\n  \n72,391\n  \n1,041,041\n  \n13,062,314\n\nHolly Keller Koeppel\n\n  \n134,481,542\n  \n1,918,999\n  \n1,038,153\n  \n13,062,314\n\nCarolan Lennon\n\n  \n135,424,935\n  \n952,299\n  \n1,061,460\n  \n13,062,314\n\nChristine M. McCarthy\n\n  \n136,323,950\n  \n75,198\n  \n1,039,546\n  \n13,062,314\n\nSally Susman\n\n  \n136,327,444\n  \n73,116\n  \n1,038,134\n  \n13,062,314\n\nProposal 2. To approve, on an advisory basis, the compensation of our Named Executive Officers:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n118,832,426\n\n \n16,175,184\n \n2,431,084\n \n13,062,314\n\nProposal 3a. To approve certain amendments to the Company’s Articles to provide for a plurality voting standard in the event of contested director elections:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n103,660,085\n\n \n32,741,559\n \n1,037,050\n \n13,062,314\n\nProposal 3b. To approve certain amendments to the Company’s Articles to grant the Board sole authority to determine its size and provide for the possibility of holdover directors in the event of no directors receiving sufficient votes for election:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n103,313,811\n\n \n33,088,596\n \n1,036,287\n \n13,062,314\n\nProposal 3c. To approve certain amendments to the Company’s Articles to permit the issuance of preferred shares with rights and preferences to be determined by the Board from time to time:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n71,309,952\n\n \n63,246,903\n \n2,881,839\n \n13,062,314\n\nProposal 3d. To approve certain administrative amendments to the Company’s Articles to reflect Flutter’s U.S. Domestic Issuer Status for the purpose of Exchange Act reporting:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n136,351,041\n\n \n50,678\n \n1,036,975\n \n13,062,314\n\nProposal 4a. 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, 2026:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n149,345,191\n\n \n120,704\n \n1,035,113\n \nN/A\n\nProposal 4b. To ratify the authority of the Board to fix the compensation of KPMG:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n149,412,039\n\n \n55,225\n \n1,033,744\n \nN/A\n\n \n\nProposal 5. To renew the annual authority of the Board to issue Shares:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n147,858,760\n\n \n1,598,026\n \n1,044,222\n \nN/A\n\nProposal 6. To renew the annual authority of the Board to issue Shares for cash without first offering Shares to existing shareholders:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n134,973,805\n\n \n14,431,140\n \n1,096,063\n \nN/A\n\nProposal 7. To renew the annual authority of the Board to make market purchases of the Company’s Shares:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n149,370,396\n\n \n50,103\n \n1,080,509\n \nN/A\n\nProposal 8. To renew the annual authority of the Board to determine the price range for the re-issue of treasury shares off market:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n149,307,694\n\n \n108,557\n \n1,084,757\n \nN/A"}