Boyd Gaming stockholders elect directors, ratify auditor, approve say-on-pay at annual meeting

Proposal 4. Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation. One Year Two Years Three Years Abstain Broker Non-Votes 50,732,726 1,589,432 39,483,817 92,920 6,043,925 The option of holding the advisory vote on executive compensation every year was approved, on an advisory basis, by a majority of the votes cast on the proposal.

Proposal 3. Advisory Vote on Executive Compensation. Votes For Votes Against Abstain Broker Non-Votes 86,942,108 4,722,173 234,614 6,043,925 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.

Proposal 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. Votes For Votes Against Abstain 94,834,209 1,365,296 1,743,315 The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm was ratified.

Proposal 1. Election of Directors. Votes For Votes Withheld Broker Non-Votes John R. Bailey 89,037,395 2,861,500 6,043,925 William R. Boyd 83,675,395 8,223,500 6,043,925 Marianne Boyd Johnson 86,557,890 5,341,005 6,043,925 Keith E. Smith 89,973,622 1,925,273 6,043,925 Christine J. Spadafor 83,222,947 8,675,948 6,043,925 A. Randall Thoman 90,832,256 1,066,639 6,043,925 Peter M. Thomas 86,581,784 5,317,111 6,043,925 Paul W. Whetsell 88,843,415 3,055,480 6,043,925 Each of the director nominees was elected to serve as a director until the 2024 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.