secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker BALY CIK 0001747079
other material confidence high sentiment neutral materiality 0.15

Bally's shareholders elect three directors; reject smokefree policy proposal at annual meeting

Bally's Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Bally's Corp shareholders approved Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-16
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 23,639,154 3,819,176 31,909 3,445,369
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Bally's Corp shareholders rejected Shareholder Proposal Regarding a Report on the Adoption of a Smokefree Policy at the 2024-05-16 meeting.

Outcome
failed
Meeting
2024-05-16
Exact text from the filing
Proposal 4 - Shareholder Proposal Regarding a Report on the Adoption of a Smokefree Policy. At the Annual Meeting, the vote to consider a shareholder proposal regarding a report on the adoption of a smokefree policy was as follows: For Against Abstain Broker Non-Votes 3,145,853 23,983,362 361,024 3,445,369
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Bally's Corp shareholders approved Election of Directors at the 2024-05-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
Proposal 1 - Election of Directors At the Annual Meeting, the shareholders elected Terrence Downey, Jaymin B. Patel and Wanda Young Wilson to serve as directors for a term of three years. The vote was as follows: For Withheld Broker Non-Votes Terrence Downey 20,328,022 7,162,217 3,445,369 Jaymin B. Patel 22,913,550 4,576,689 3,445,369 Wanda Young Wilson 22,911,409 4,578,830 3,445,369
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Bally's Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-16
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, 2024. The vote was as follows: For Against Abstain Broker Non-Votes 30,620,768 267,586 47,254 —
View on SEC.gov

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Bally's Corp filing history →

Source: SEC EDGAR
accession 0001747079-24-000058
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