Fill and Sign the Boyd Gaming Corpdef 14a for 51806 Sec Info Form

23.06[4] Revocable ProxyThe following form of revocable proxy grants a third party the power to vote stock held by the stockholder. REVOCABLE PROXY The undersigned hereby appoints [Name] and [Name], and each of them individually, as the sole and exclusive attorneys and proxies of the undersigned, with full power of substitution and resubstitution, with respect to all shares of [Type of Stock] stock of [Company Name], a Delaware corporation (the "Company") owned by the undersigned, which number of shares is listed on this proxy (the "Shares"), and any and all other shares or securities issued or issuable in respect thereof on or after the date hereof, to exercise all voting rights (including, without limitation, the power to execute and deliver written consents with respect to the Shares) of the undersigned at every annual, special or adjourned meeting of the stockholders of the Company and in every written consent in lieu of such meeting, for the purpose of voting for [the appointment of the Board of Directors of the Company, or for any other purpose that the undersigned would otherwise be entitled to vote pursuant to the [Name of Agreement]], as fully, to the same extent and with the same effect as the undersigned, under any applicable laws or regulations governing the rights and powers of the holders of the Shares in connection with the taking of any action. Upon the execution hereof, all prior proxies given by the undersigned with respect to the Shares and any and all other shares or securities issued or issuable in respect thereof on or after the date hereof are hereby revoked and no subsequent proxies will be given. The undersigned hereby affirms that this proxy is given in consideration for and as a condition of the transfer of the Shares to the undersigned. This proxy is revocable at any time. Unless revoked, this proxy [may be exercised at any time after the date hereof][shall terminate on [Month] [Date], [Year]]. By:__________________________NameDate: Number of Shares: Certificate Number: