secwatch / observer
8-K filed May 18, 2023, 7:59 PM ET ticker BALY CIK 0001747079
other confidence high sentiment neutral materiality 0.05

Bally's 2023 Annual Meeting: Directors elected, auditor ratified, say-on-pay approved

Bally's Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bally's Corp shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bally's Corp shareholders approved Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bally's Corp shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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
View on SEC.gov

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Bally's Corp filing history →

Source: SEC EDGAR
accession 0001747079-23-000059
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