BOYD GAMING CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: A. Randall Thoman

BOYD GAMING CORP.’s own tally for this item (“Elect Director: A. Randall Thoman”): 55,486,047 for, 511,040 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 31,385,973 for, 12,151 withheld, 0 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Christine J. Spadafor

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Christine Spadafor”): 46,501,150 for, 9,495,937 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 29,005,454 for, 2,375,210 withheld, 17,460 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: John R. Bailey

BOYD GAMING CORP.’s own tally for this item (“Elect Director: John Bailey”): 51,912,468 for, 4,084,619 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 31,365,679 for, 29,000 withheld, 3,445 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Keith E. Smith

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Keith Smith”): 52,387,180 for, 3,609,907 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 31,375,859 for, 20,025 withheld, 2,240 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Marianne Boyd Johnson

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Marianne Boyd Johnson”): 53,568,413 for, 2,428,674 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 30,524,574 for, 861,488 withheld, 12,062 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Michael A. Hartmeier

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Michael Hartmeier”): 55,515,011 for, 482,076 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 31,385,973 for, 12,151 withheld, 0 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Paul W. Whetsell

BOYD GAMING CORP.’s own tally for this item (“Elect Director: Paul Whetsell”): 48,919,785 for, 7,077,302 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 31,365,677 for, 29,002 withheld, 3,445 abstained.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: William R. Boyd

BOYD GAMING CORP.’s own tally for this item (“Elect Director: William R. Boyd”): 46,829,771 for, 9,167,316 withheld, per its Form 8-K filed May 12, 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: Elected, in the filing’s own words: “Each of the director nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 25,926,430 for, 1,964,369 withheld, 3,507,325 abstained.

Showing the 25 largest of 92 asset managers. See all 92 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”): 48,267,580 for, 5,134,668 against — passed, per its Form 8-K filed May 12, 2025 (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: 90% 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 95 managers: 29,227,119 for, 2,360,669 against, 1 withheld, 12,150 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 323 managers: 25,386,920 for, 3,225,250 against, 56,045 abstained, 3,113 not voted. 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, 2025.

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”): 63,965,319 for, 927,582 against — passed, per its Form 8-K filed May 12, 2025 (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 95 asset managers below reported 31,561,478 for, 26,310 against, 1 withheld, 12,150 abstained.

Showing the 25 largest of 95 asset managers. See all 95 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”): 6,406,133 for, 48,357,150 against — failed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 4. Report on Smokefree Policy.”
Support: 12% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 94 asset managers below reported 2,185,935 for, 28,649,273 against, 5 withheld, 755,742 abstained.

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.