Bally's (BALY) Proxy filing summary

Voting matters and shareholder proposals

• Election of Jeffrey W. Rollins and George T. Papanier as directors for three-year terms.

• Ratification of the appointment of the independent registered public accounting firm.

• Advisory vote to approve named executive officer compensation.

• Approval of an amendment and restatement of the 2021 Equity Incentive Plan.

• Other business may be addressed as appropriate at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and nominees.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a non-binding proposal.

• Proposed amendment and restatement of the Equity Incentive Plan for executive and employee compensation.