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

Bally's Corporation (the "Company") held its 2023 Annual Meeting of Shareholders (the "Annual Meeting") virtually on May 17, 2023. There were 45,935,352 outstanding shares of common stock entitled to vote at the Annual Meeting, of which 34,781,682 were present or represented by proxy. The Company's shareholders voted on three proposals at the Annual Meeting. The results of voting on three proposals, including final voting tabulations, are set forth below.

Proposal 1 - Election of Directors



At the Annual Meeting, the shareholders elected George T. Papanier and Jeffrey
W. Rollins to serve as directors for a term of three years. The vote was as
follows:

                          For                 Withheld        Broker Non-Votes
George T. Papanier       31,302,464              753,421               2,725,797
Jeffrey W. Rollins       25,923,095            6,132,790               2,725,797

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, 2023. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    34,408,015        207,867        165,800                       -

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
    30,446,936      1,450,868        158,081               2,725,797

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