{"url_path":"/sec/baly/8-k/2026-05-20/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":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1747079/0001747079-26-000058-index.html","accession_number":"0001747079-26-000058","cik":"0001747079","ticker":"BALY","issuer_name":"Bally's Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1747079/0001747079-26-000058-index.html","primary_entity_key":"0001747079","primary_entity_name":"Bally's Corp"},"word_count":319,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders.\n\nBally’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.\n\nProposal 1 - Election of Directors\n\nAt 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:\n\nForWithheldBroker Non-Votes\n\nJeffrey W. Rollins\n42,647,815 404,892 1,515,798 \n\nGeorge T. Papanier\n42,991,112 61,595 1,515,798 \n\nProposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm\n\nAt 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:\n\nForAgainstAbstainBroker Non-Votes\n\n44,490,12174,7063,678—\n\nProposal 3 - Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers\n\nAt 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:\n\nForAgainstAbstainBroker Non-Votes\n\n42,637,320398,07217,3151,515,798\n\nProposal 4 - Approval of the Bally's Corporation Amended and Restated 2021 Equity Incentive Plan\n\nAt 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:\n\nForAgainstAbstainBroker Non-Votes\n\n42,609,875422,93119,9011,515,798\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nBALLY'S CORPORATION\n\nBy:/s/ Kim M. Barker\n\nName:Kim M. Barker\n\nTitle:Chief Legal Officer\n\nDate: May 20, 2026"}