Item 5.07 Submission of Matters to a Vote of Security
Holders

On December 4, 2012, Bally Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders, at which the following items were voted upon.

(1) Election of Directors:

W. Andrew McKenna

For Against Abstain
35,798,708 113,451 5,445

David Robbins

For Against Abstain
26,997,884 8,914,225 5,495

There were 2,006,834 broker non-votes for each nominee.

(2) Approval of the advisory resolution on the Company's executive compensation:

For Against Abstain
28,241,752 7,664,869 10,983

There were 2,006,834 broker non-votes on the proposal.

(3) Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013:

For Against Abstain
37,716,961 194,443 13,034

There were no broker non-votes on the proposal.

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