BOYD GAMING CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman

BOYD GAMING CORP.’s own tally for this item (“Elect Director: A. Randall Thoman”): 83,063,935 for, 474,596 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 35,131,372 for, 94,477 withheld, 4,215 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Christine J. Spadafor”): 54,248,223 for, 29,290,308 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 65% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 32,318,753 for, 2,818,445 withheld, 92,866 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey

BOYD GAMING CORP.’s own tally for this item (“Elect Director: John R. Bailey”): 70,913,980 for, 12,624,551 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,962,973 for, 262,511 withheld, 4,580 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Keith E. Smith”): 81,834,589 for, 1,703,942 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 35,125,162 for, 100,510 withheld, 4,392 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Marianne Boyd Johnson”): 78,968,116 for, 4,570,415 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 33,917,170 for, 1,300,953 withheld, 11,941 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Paul W. Whetsell”): 74,668,708 for, 8,869,823 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 35,107,321 for, 118,163 withheld, 4,580 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Peter M. Thomas”): 73,247,678 for, 10,290,853 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 33,770,456 for, 1,447,667 withheld, 11,941 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd

BOYD GAMING CORP.’s own tally for this item (“Elect Director: William R. Boyd”): 75,775,599 for, 7,762,932 withheld, per its Form 8-K filed May 13, 2024 (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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 32,373,490 for, 2,817,955 withheld, 38,619 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Advisory vote on executive compensation.

BOYD GAMING CORP.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 77,991,423 for, 5,385,791 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers, as disclosed in the Company's definitive proxy statement on Schedule 14A for the Annual Meeting, was approved, on an advisory basis.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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).

Fund voting reports, all 100 managers: 33,226,030 for, 2,071,406 against, 1 withheld, 94,388 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 288 managers: 28,808,471 for, 3,910,046 against, 532 not voted, 491,511 mixed, 23 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

BOYD GAMING CORP.’s own tally for this item (“2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm”): 90,447,173 for, 1,270,032 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm was ratified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 35,273,722 for, 23,749 against, 94,388 abstained.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy.

BOYD GAMING CORP.’s own tally for this item (“4. Report on Smokefree Policy”): 18,522,449 for, 63,573,839 against — failed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 4. Report on Smokefree Policy.”
Support: 23% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 8,788,623 for, 25,556,296 against, 5 withheld, 1,041,629 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.