Item 5.07 Submission of Matters to a Vote of Security Holders. Bally's Corporation (the "Company") held its 2021 Annual Meeting of Shareholders (the "Annual Meeting") virtually on May 18, 2021. There were 30,925,545 outstanding shares of common stock entitled to vote at the Annual Meeting, of which 27,806,061 were present or represented by proxy. The Company's shareholders voted on six proposals at the Annual Meeting. The results of voting on six proposals, including final voting tabulations, are set forth below.

Proposal 1 - Election of Directors



At the Annual Meeting, the shareholders elected Terrence Downey, Jaymin B. Patel
and Wanda Y. Wilson to serve as directors for a term of three years. The vote
was as follows:

                       For            Against        Abstain        Broker Non-Votes
Terrence Downey       21,887,917      4,618,827        358,082                 941,235
Jaymin B. Patel       25,897,334        609,930        357,562                 941,235
Wanda Y. Wilson       23,556,604      2,950,751        357,471                 941,235

Proposal 2 - Adoption of Amendment to the Company's Charter to Increase the Number of Authorized Shares of Common Stock

At the Annual Meeting, the shareholders approved an increase in the number of authorized shares of common stock from 100,000,000 to 200,000,000. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    26,419,932        170,095      1,216,034                       -

Proposal 3 - Adoption of Amendment to the Company's Charter to Create a New Class of Preferred Stock

At the Annual Meeting, the shareholders approved the creation of a new class of preferred stock. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    18,047,903      8,438,054        378,869                 941,235

Proposal 4 - Adoption of Amendment to Company's Charter of Incorporation to Approve Provisions Required by New Jersey Regulators

At the Annual Meeting, the shareholders approved the addition of provisions in the Company's charter required by New Jersey regulators. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    26,500,709          5,933        358,184                 941,235

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Proposal 5 - Approval of Bally's Corporation 2021 Equity Incentive Plan

At the Annual Meeting, the shareholders approved the Bally's Corporation 2021 Equity Incentive Plan. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    22,327,933      4,154,651        382,242                 941,235

Proposal 6 - 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, 2021. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    27,380,801         52,928        372,332                       -

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