BOYD GAMING ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 5, 2022 AT 1 PM PDT

Meeting to be Held Online

Boyd Gaming’s Annual Meeting of Stockholders will be conducted online on Thursday, May 5, 2022 at 1 p.m. Pacific Daylight Time. To participate in the meeting, stockholders should visit http://www.virtualshareholdermeeting.com/BYD2022 on the meeting date and log-in by entering the 16-digit control number provided in the proxy materials provided to all stockholders. 

We are pleased to offer both online proxy voting and proxy materials for our upcoming Annual Meeting of Stockholders. In order to vote through the Internet, you must be a shareholder of Boyd Gaming as of March 11, 2022, and follow the instructions below. 

Voting by Internet: 

You may use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 PM Eastern Daylight Time the day before the meeting date as follows: 

  1. Review the Proxy Materials below; 
  2. Click this link to go to www.proxyvote.com 
  3. Enter your Control Number listed on your meeting notice, and; 
  4. Cast your vote on the proposals. 

Proxy Materials: 

2021 Annual Report
10-K
Proxy Statement
Proxy Card

Notice of Proxy Material Access 

Stockholders who wish to receive printed copies of the proxy materials for this and future shareholder meetings may do so by 1) visiting www.proxyvote.com; 2) calling 1-800-579-1639, or; 3) sending an email request to sendmaterial@proxyvote.com. If making a request by email, please include your control number in the subject line. Unless requested, shareholders will not receive a paper or email copy of the proxy materials.