Boyd Gaming (BYD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder approval, with board recommendations provided.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation is included, with board recommending approval.

• Advisory vote on a shareholder proposal for a report on the effects of a company-wide non-smoking policy, with board recommending against.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eight nominees for the board of directors are listed for election at the annual meeting.