Proxy Materials

BOYD GAMING ANNUAL MEETING OF STOCKHOLDERS TO BE HELD APRIL 13, 2017
Kansas Star Casino Hotel Event Center, Mulvane, Kansas

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 3, 2017, 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 12:00 PM Central Daylight Time the day before the meeting date as follows:

  1. Review the Proxy Materials below;
  2. Click this link to go to www.proxypush.com/byd
  3. Enter your Control Number listed on your Proxy Card; and
  4. Cast your vote on the proposals.

Please note that these instructions apply only to shareholders of record.  If your shares are not registered directly in your name (i.e., you hold your shares in a stock brokerage account, or through a bank), please follow the instructions provided by your broker or bank regarding how to vote your proxy.


Proxy Materials:

2016 Annual Report
10-K
Proxy Statement
Proxy Card

Electronic Delivery of Future Shareholder Communications

If you would like to help us reduce the costs of printing and mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access shareholder communications electronically in future years.


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