Bally's Corporation 2024-2025 Proxy Voting Records

Description as filed by funds: To adopt that certain Agreement and Plan of Merger, dated as of July 25, 2024, (as it has been or may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among SG Parent LLC, a Delaware limited liability company ("Parent"), The Queen Casino & Entertainment, Inc., a Delaware corporation and affiliate of Parent, Bally's Corporation, a Delaware corporation (the "Company"), Epsilon Sub I, Inc., a Delaware corporation and wholly owned subsidiary of the Company, Epsilon Sub II, Inc., a Delaware corporation and wholly owned subsidiary of the Company, and, solely for purposes of specified provisions of the Merger Agreement, SG CQ Gaming LLC, a Delaware limited liability company (the "Merger Proposal").

The 50 asset managers below reported 3,811,870 for, 160,230 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: To adjourn the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal").

The 50 asset managers below reported 3,763,011 for, 209,089 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Approve the Bally's Corporation Amended and Restated 2021 Equity Incentive Plan

Bally's Corporation’s own tally for this item (“4. Approval of the Bally's Corporation Amended and Restated 2021 Equity Incentive Plan”): 36,231,314 for, 49,225 against — passed, per its Form 8-K filed May 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “At the Annual Meeting, the shareholders approved the Bally's Corporation Amended and Restated 2021 Equity Incentive Plan.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 1 asset managers below reported 624 for.

Description as filed by funds: To approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the transactions contemplated by the Merger Agreement (the "Advisory Compensation Proposal").

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 49 managers: 3,698,467 for, 265,721 against, 7,912 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 115 managers: 6,080,663 for, 191,773 against, 688,733 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Bally's Corporation’s own tally for this item (“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 n”): 36,270,644 for, 9,547 against, per its Form 8-K filed May 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 17 asset managers below reported 211,694 for, 3,503 against.

The 2 asset managers below reported 124,198 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.