Bally's (BALY) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 15, 2025, with virtual participation and voting options for shareholders of record as of March 19, 2025.

• Four main proposals: election of three directors, ratification of Deloitte as auditor, advisory vote on executive compensation, and approval of amended equity incentive plan.

• Board recommends voting in favor of all proposals; quorum and voting procedures detailed, including broker non-vote implications.

Voting matters and shareholder proposals

• Election of Soohyung Kim, Tracy S. Harris, and Robeson M. Reeves as directors for three-year terms.

• Ratification of Deloitte & Touche LLP as independent auditor for 2025.

• Advisory vote on executive compensation (say-on-pay) and approval of the Amended and Restated 2021 Equity Incentive Plan, which adds 3.5 million shares for awards.

• Shareholder proposal and nomination deadlines for 2026 Annual Meeting provided.

Board of directors and corporate governance

• Board consists of eight members, majority independent, with five standing committees: Audit, Compensation, Nominating and Governance, Compliance, and ESG.

• Board leadership is separated between Chairman and CEO; no lead independent director.

• Shareholder communication channels established; all directors attended the 2024 annual meeting.

• Director compensation includes cash and equity, with additional fees for committee chairs and special assignments.