Bally's Corporation

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:13

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Bally's Corporation (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") virtually on May 19, 2026. There were 48,743,136 outstanding shares of common stock entitled to vote at the Annual Meeting, of which 44,568,505 were present or represented by proxy. The Company's shareholders voted on four proposals at the Annual Meeting. The results of voting on four proposals, including final voting tabulations, are set forth below.
Proposal 1 - Election of Directors
At the Annual Meeting, the shareholders elected Jeffrey W. Rollins and George T. Papanier to serve as directors for a term of three years. The vote was as follows:
For Withheld Broker Non-Votes
Jeffrey W. Rollins
42,647,815 404,892 1,515,798
George T. Papanier
42,991,112 61,595 1,515,798
Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
At the Annual Meeting, the shareholders approved the ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The vote was as follows:
For Against Abstain Broker Non-Votes
44,490,121 74,706 3,678 -
Proposal 3 - Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers
At the Annual Meeting, the vote to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers was as follows:
For Against Abstain Broker Non-Votes
42,637,320 398,072 17,315 1,515,798
Proposal 4 - Approval of the Bally's Corporation Amended and Restated 2021 Equity Incentive Plan
At the Annual Meeting, the shareholders approved the amendment and restatement of the Bally's Corporation Amended and Restated 2021 Equity Incentive Plan. The vote was as follows:
For Against Abstain Broker Non-Votes
42,609,875 422,931 19,901 1,515,798
Bally's Corporation published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 20:13 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]