Form 8-K
8-K — BOYD GAMING CORP
Accession: 0001437749-26-015901
Filed: 2026-05-08
Period: 2026-05-07
CIK: 0000906553
SIC: 7011 (HOTELS & MOTELS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
__________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 7, 2026
Boyd Gaming Corporation
(Exact Name of Registrant as Specified in its Charter)
Nevada
001-12882
88-0242733
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification Number)
6465 South Rainbow Boulevard
Las Vegas, Nevada 89118
(Address of Principal Executive Offices, Including Zip Code)
(702) 792-7200
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
BYD
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The disclosure set forth under Proposal 1 in Item 5.07 is incorporated herein by reference.
Item 5.07.Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders (the "Annual Meeting") of Boyd Gaming Corporation (the "Company"), held on May 7, 2026, the following proposals were voted on by the Company’s stockholders, as set forth below:
Proposal 1. Election of Directors.
Votes For
Votes Withheld
Broker Non-Votes
John R. Bailey
44,735,123
15,817,737
10,814,784
William R. Boyd
56,071,338
4,481,522
10,814,784
Michael A. Hartmeier
46,936,705
13,616,155
10,814,784
Marianne Boyd Johnson
57,687,865
2,864,995
10,814,784
Keith E. Smith
46,274,901
14,277,959
10,814,784
Christine J. Spadafor
40,209,443
20,343,417
10,814,784
A. Randall Thoman
47,377,825
13,175,035
10,814,784
Paul W. Whetsell
51,629,510
8,923,350
10,814,784
Each of the director nominees was elected to serve as a director until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
Proposal 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.
Votes For
Votes Against
Abstain
69,504,627
1,816,811
46,206
The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm was ratified.
Proposal 3. Advisory Vote on Executive Compensation.
Votes For
Votes Against
Abstain
Broker Non-Votes
45,063,670
15,431,320
57,870
10,814,784
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.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 8, 2026
BOYD GAMING CORPORATION
By: /s/ Lori M. Nelson
Lori M. Nelson
Senior Vice President Financial Operations and Reporting and Chief Accounting Officer
3
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Document And Entity Information
May 07, 2026
Document Information [Line Items]
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Document, Type
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Document, Period End Date
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Entity, Incorporation, State or Country Code
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Entity, File Number
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Entity, Tax Identification Number
88-0242733
Entity, Address, Address Line One
6465 South Rainbow Boulevard
Entity, Address, City or Town
Las Vegas
Entity, Address, State or Province
NV
Entity, Address, Postal Zip Code
89118
City Area Code
702
Local Phone Number
792-7200
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Trading Symbol
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Security Exchange Name
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