Item 5.07 Submission of Matters to a Vote of Security Holders.

Bally's Corporation (the "Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting") virtually on May 17, 2022. There were 52,041,478 outstanding shares of common stock entitled to vote at the Annual Meeting, of which 41,892,896 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 Soohyung Kim, Robeson M. Reeves
and James A. Ryan to serve as directors for a term of three years. The vote was
as follows:

                          For            Against        Abstain        Broker Non-Votes
Soohyung Kim             34,702,559              -      4,637,089               2,553,248
Robeson M. Reeves        38,358,547              -        981,101               2,553,248
James A. Ryan            38,866,041              -        473,607               2,553,248

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, 2022. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    41,772,190         80,344         40,362                       -

Proposal 3 - Approval, on a Non-binding Advisory Basis, of the Compensation Paid to the Company's Named Executive Officers

At the Annual Meeting, the vote to approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers was as follows:



     For            Against        Abstain        Broker Non-Votes
    38,020,047      1,273,842         45,759               2,553,248

Proposal 4 - Approval, on a Non-binding Advisory Basis, of the Frequency of Future Advisory Votes by Shareholders on the Compensation Paid to the Company's Named Executive Officers

At the Annual Meeting, the vote to approve, on a non-binding advisory basis, the frequency of future shareholder advisory votes regarding the compensation paid to the Company's named executive officers was as follows:



  3 Years        2 Years         1 Year         Abstain
    106,283         11,874      39,066,926        154,565

Based on this result and in accordance with the previous recommendation of the Company's Board of Directors, the Company will hold a non-binding advisory vote on the compensation paid to the Company's named executive officers every year.

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