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Proxy Materials

BOYD GAMING ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 26, 2011
Sam’s Town Hotel and Gambling Hall, Las Vegas, Nevada

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 31, 2011, and follow the instructions below.

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Voting by Internet
You may use the Internet to transmit your voting instructions and for electronic delivery of information up until 12:00 PM Pacific Time the day before the meeting date as follows:
  1. Review the Proxy Materials below;
  2. Click this link to go to www.eproxy.com/byd;
  3. Enter your Control Number listed on your Proxy Card; and
  4. Cast your vote on the proposals.

Please note: If you received a Internet Availability Notice in the mail, please vote using the instructions detailed in that Notice.

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Proxy Materials
Annual Report
Annual Report (Form 10-K)
Proxy Statement
Proxy Card

To download Adobe Acrobat Reader click here

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.