<SEC-DOCUMENT>0000906553-15-000013.txt : 20150421
<SEC-HEADER>0000906553-15-000013.hdr.sgml : 20150421
<ACCEPTANCE-DATETIME>20150421162150
ACCESSION NUMBER:		0000906553-15-000013
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150416
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150421
DATE AS OF CHANGE:		20150421

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOYD GAMING CORP
		CENTRAL INDEX KEY:			0000906553
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				880242733
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12882
		FILM NUMBER:		15783436

	BUSINESS ADDRESS:	
		STREET 1:		3883 HOWARD HUGHES PARKWAY
		STREET 2:		NINTH FLOOR
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89169
		BUSINESS PHONE:		7027927200

	MAIL ADDRESS:	
		STREET 1:		3883 HOWARD HUGHES PARKWAY
		STREET 2:		NINTH FLOOR
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89169

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOYD GROUP
		DATE OF NAME CHANGE:	19941130
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-kxapril162015.htm
<DESCRIPTION>8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2015 Workiva -->
		<title>Form 8-K - April 16, 2015</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<a name="s407498791742FB288628C833E9571F43"></a><div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="20%"></td><td width="20%"></td><td width="20%"></td><td width="20%"></td><td width="20%"></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;font-weight:bold;">UNITED STATES </font></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">WASHINGTON, D.C. 20549 </font></div><div style="line-height:120%;padding-bottom:4px;padding-top:4px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">____________________________________________________________________&#160;</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">FORM 8-K </font></div><div style="line-height:120%;padding-bottom:4px;padding-top:4px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">____________________________________________________________________&#160;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Pursuant to Section 13 or 15(d) of the </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Securities Exchange Act of 1934 </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Date of Report (date of earliest event reported): April 16, 2015</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:4px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">____________________________________________________________________&#160;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;"><img src="logoa05a01a02.jpg" style="height:33px;width:470px;"></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;font-weight:bold;">Boyd Gaming Corporation </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;font-weight:bold;">(Exact Name of Registrant as Specified in its Charter) </font></div><div style="line-height:120%;padding-bottom:4px;padding-top:4px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">____________________________________________________________________&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:92.1875%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="34%"></td><td width="1%"></td><td width="32%"></td><td width="1%"></td><td width="32%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">Nevada</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">001-12882</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">88-0242733</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:6px;padding-top:6px;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">(State or Other Jurisdiction                            of Incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:6px;padding-top:6px;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">(Commission                                           File Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:6px;padding-top:6px;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">(I.R.S. Employer                      Identification Number)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">3883 Howard Hughes Parkway, Ninth Floor </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Las Vegas, Nevada 89169 </font></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">(Address of Principal Executive Offices, Including Zip Code) </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(702) 792-7200 </font></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">(Registrant&#8217;s Telephone Number, Including Area Code) </font></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">(Former Name or Former Address, if Changed Since Last Report) </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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: </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="4%"></td><td width="96%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="4%"></td><td width="96%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="4%"></td><td width="96%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="4%"></td><td width="96%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="20%"></td><td width="20%"></td><td width="20%"></td><td width="20%"></td><td width="20%"></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s9B2E8929D383AD2452E6C833E97590F8"></a><div></div><br><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:96px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 5.02.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div></td></tr></table><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The disclosure set forth under Proposal 1 in Item 5.07 is incorporated herein by reference. </font></div><div style="line-height:120%;text-align:justify;text-indent:12px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 5.07.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Submission of Matters to a Vote of Security Holders.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">At the 2015 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) of Boyd Gaming Corporation (the &#8220;Company&#8221;), held on April 16, 2015, the following proposals were voted on by the Company's stockholders, as set forth below:</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Proposal 1.    </font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Election of Directors</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:98.92682926829268%;border-collapse:collapse;text-align:left;"><tr><td colspan="8"></td></tr><tr><td width="40%"></td><td width="19%"></td><td width="1%"></td><td width="14%"></td><td width="1%"></td><td width="5%"></td><td width="1%"></td><td width="19%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Votes For</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Votes Withheld</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Broker Non-Votes</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">John R. Bailey</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,982,034</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">441,677</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Robert L. Boughner</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">89,110,967</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4,312,744</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">William R. Boyd</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">90,945,238</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,478,473</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">William S. Boyd</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">90,914,660</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,509,051</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Richard E. Flaherty</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,831,491</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">592,220</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Marianne Boyd Johnson</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">90,943,370</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,480,341</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Billy G. McCoy</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">91,781,982</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1,641,729</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Keith E. Smith</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,179,008</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1,244,703</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Christine J. Spadafor</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,526,085</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">897,626</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Peter M. Thomas</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,471,126</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">952,585</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Paul W. Whetsell</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,918,036</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">505,675</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Veronica J. Wilson</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">92,064,612</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1,359,099</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8,722,712</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Each of the director nominees were elected to serve as a director until the 2016 Annual Meeting of Stockholders or until their respective successors are elected and qualified.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">As previously disclosed in the Company&#8217;s proxy statement for the Annual Meeting, due to his age and pursuant to the Company&#8217;s Corporate Governance Guidelines, Thomas V. Girardi was not eligible to stand for reelection at the Annual Meeting. Accordingly, the Company&#8217;s Corporate Governance and Nominating Committee did not nominate Mr. Girardi to stand for re-election and, effective upon the election of directors at the Annual Meeting, the Company&#8217;s authorized number of directors was fixed at twelve.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:96px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Proposal 2.    </font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Ratification of the Appointment of Deloitte &amp; Touche LLP as the Company's Independent Registered Public Accounting Firm.</font></div></td></tr></table><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.70731707317073%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="32%"></td><td width="2%"></td><td width="32%"></td><td width="2%"></td><td width="32%"></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Votes For</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Votes Against</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Abstain</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">101,367,007</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">702,527</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">76,889</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The appointment of Deloitte &amp; Touche LLP as the Company's independent registered public accounting firm was ratified.</font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s7B0D82B92F2C54D7E92EC833E9A7C0DC"></a><div></div><br><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURE</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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.</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="34%"></td><td width="6%"></td><td width="10%"></td><td width="50%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date:  April 21, 2015</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Boyd Gaming Corporation</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Josh Hirsberg</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Josh Hirsberg</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;">Senior Vice President, Chief Financial Officer and Treasurer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>logoa05a01a02.jpg
<TEXT>
begin 644 logoa05a01a02.jpg
M_]C_X``02D9)1@`!`@$`2`!(``#_[@`.061O8F4`9``````!_^$`ND5X:68`
M`$U-`"H````(``0!&@`%`````0```#X!&P`%`````0```$8!*``#`````0`"
M``"':0`$`````0```$X``````$@````!````2`````$````!DH8`!P```%``
M``!@`````%5.24-/1$4``$8`:0!L`&4`(`!W`'(`:0!T`'0`90!N`"``8@!Y
M`"``00!D`&\`8@!E`"``4`!H`&\`=`!O`',`:`!O`'``J``@`#0`+@`P``#_
M[0:^4&AO=&]S:&]P(#,N,``X0DE-`^D``````'@``P```$@`2``````"V`(H
M_^'_X@+Y`D8#`@4H`_P``@```$@`2``````"V`(H``$```!D`````0`#`P,`
M```!?0```0`!````````````````0`@`&0&0````````````````````````
M```````````````````X0DE-`^T``````!``2`````$``0!(`````0`!.$))
M30/S```````(```````````X0DE-!`H```````$``#A"24TG$```````"@`!
M``````````(X0DE-`_4``````$@`+V9F``$`;&9F``8```````$`+V9F``$`
MH9F:``8```````$`,@````$`6@````8```````$`-0````$`+0````8`````
M``$X0DE-`_@``````'```/____________________________\#Z`````#_
M____________________________`^@`````________________________
M_____P/H`````/____________________________\#Z```.$))300(````
M```0`````0```D````)``````#A"24T$"0`````$R@````$```"`````"0``
M`8````V````$K@`8``'_V/_@`!!*1DE&``$"`0!(`$@``/_^`"=&:6QE('=R
M:71T96X@8GD@061O8F4@4&AO=&]S:&]PJ"`T+C``_^X`#D%D;V)E`&2`````
M`?_;`(0`#`@("`D(#`D)#!$+"@L1%0\,#`\5&!,3%1,3&!$,#`P,#`P1#`P,
M#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`$-"PL-#@T0#@X0%`X.#A04#@X.
M#A01#`P,#`P1$0P,#`P,#!$,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M_\``$0@`"0"``P$B``(1`0,1`?_=``0`"/_$`3\```$%`0$!`0$!````````
M``,``0($!08'"`D*"P$``04!`0$!`0$``````````0`"`P0%!@<("0H+$``!
M!`$#`@0"!0<&"`4###,!``(1`P0A$C$%05%A$R)Q@3(&%)&AL4(C)!52P6(S
M-'*"T4,')9)3\.'Q8W,U%J*R@R9$DU1D1<*C=#87TE7B9?*SA,/3=>/S1B>4
MI(6TE<34Y/2EM<75Y?569G:&EJ:VQM;F]C='5V=WAY>GM\?7Y_<1``("`0($
M!`,$!08'!P8%-0$``A$#(3$2!$%187$B$P4R@9$4H;%"(\%2T?`S)&+A<H*2
M0U,58W,T\24&%J*R@P<F-<+21)-4HQ=D154V=&7B\K.$P]-UX_-&E*2%M)7$
MU.3TI;7%U>7U5F9VAI:FML;6YO8G-T=79W>'EZ>WQ__:``P#`0`"$0,1`#\`
MT,$XK^K_`%D:Y_3VL^T`4'J'\V!#]WV<[F;6;_YWT55KOZN>C]-K>_/LZ-CY
M;J^K9$V.-M8+-MV/=6VO-?T?T_6_-_X/_1KTUGT&_`)^Z@%=SUV']9LZ]0.F
MY_J?])XSZS.^KK>D./032.K$M_9_[+VG(+IUV_8O>[']+U/6]7]!_P"!JGD,
MZE]6/V9DTWU8N7UDU8W4\5[0^FNUPAW4*6L=7Z/V9S_TU-3_`+$__@UW=7T[
M?BI=W?U1_%./#>^M:</\OF6QXN'4:6;XC_+TO"_6GIO3NEY'0JV'<Z[J3+,V
M^T@OM:YS3D6Y3@&L]!T^]FRO%K_T:)]:'X9^SCZH.GKWJM],=.,U^G/O_:(J
M_4O0^A_3/_/7K+MF<_V6_P#?E+LD>'U4?L&O^"J/%Z+'?<^G_#<0FX=3/[8)
M&/L;Z$3]FWP/4W_F[MV_9]I_\@B.R<2GJM3,=E(8ZMQLO82`QH]SFVMK_1.W
M;?T?J+73#Z/^OBI6!P[VY^<P]1H%E;V$/PAN:&>F/INN:Y[7;\C^I^C9Z=?^
MD2NR<7JW[.W2P6O>RY@):YI]*SV[M'?SNSTUN=C\TCW24YM.)U,-=C9>0#B5
MF1>#MML9'\W:[_!;?\):W])8L?</^;H/Y_VF/Y43_G?0_P"@NK/!3?G_`"0*
MG'NQ&975;FTW''MKIJ?3;6>#-@=N9]"UNS9N:[\Q!OLZF_+JJLI:S/JIN]*T
M:UV'V;'U%W^$;[OT=GT%O#@?$IG_`$J_ZW_?7(J<GIIP#B@99'VR/T_VS5X=
M\+_\#^YZ7Z-'Z)=]HPW14*:FO<QC`7.!'TG.:ZS\QV_V+1/"=)3_`/_9.$))
M300&```````'``@````!`0#__@`G1FEL92!W<FET=&5N(&)Y($%D;V)E(%!H
M;W1O<VAO<*@@-"XP`/_;`$,``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`__;`$,!`0$!
M`0$!`0$!`0("`0("`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#`P,#`P,#`__``!$(`!D!80,!$0`"$0$#$0'_Q``?````!@(#
M`0`````````````'"`8%!`D#"@(!``O_Q`"U$``"`0,$`0,#`@,#`P(&"74!
M`@,$$042!B$'$R(`"#$403(C%0E10A9A)#,74G&!&&*1)4.AL?`F-'(*&<'1
M-2?A4S:"\9*B1%1S148W1V,H5597&K+"TN+R9(-TDX1EH[/#T^,I.&;S=2HY
M.DA)2EA96F=H:6IV=WAY>H6&AXB)BI25EI>8F9JDI::GJ*FJM+6VM[BYNL3%
MQL?(R<K4U=;7V-G:Y.7FY^CIZO3U]O?X^?K_Q``?`0``!@,!`0$`````````
M```&!00#!P((`0D`"@O_Q`"U$0`"`0,"!`0#!00$!`8&!6T!`@,1!"$2!3$&
M`"(305$',F$4<0A"@2.1%5*A8A8S";$DP=%#<O`7X8(T)9)3&&-$\:*R)C49
M5#9%9"<*<X.31G3"TN+R565U5C>$A:.SP]/C\RD:E*2TQ-3D])6EM<75Y?4H
M1U=F.':&EJ:VQM;F]F=WAY>GM\?7Y_=(6&AXB)BHN,C8Z/@Y25EI>8F9J;G)
MV>GY*CI*6FIZBIJJNLK:ZOK_W0`$`"W_V@`,`P$``A$#$0`_`%Y_PI.Z[Q_Q
M1[D^/NX/CWNOLKJEN[<'V-F-]8/;':^_<9M+[_9V0VF<=D,%MS^\ZX?:<IDR
MI)..CB'-@@MSE1[&;A?;X^\B^DKI,0K1?2<YTA<X&>L=/=>PL]JO(#;"C,#C
MN/E$/.OKT/O\C_X`=7?//X=YSNOOWMGY19/>]'W-O+8,%7MOY%]B8+'_`-WL
M'MC9-?C`M!%DB+Z=P->_TX]A/W.Y[W7E3FFSM-M5*)$6!(!J74`UJ#@#A\_R
M`/\`D[ER+?ML\6=S2IX?Z9OZ2^G2D_F<?RS^W?@'\>=]?+OX6_S`?F#LG$=7
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M?\*!/]E'WGN#XN_$G"87=/>VWF-)V+V9NI!F-C]4UM8S"/!X3;J,)=W;TQJ`
M-7(]L;B%(#K7/JC4@]N/:>7G%8]SWSLMUR`*&H82+4Z)4:M4'^$GXNC#G#W`
MAV$_26#5<_EPT-^*-AP8^?V>714?Y<_\N[Y7?S6=BP?+;^8W\NODAD.IMZUN
M0EZVZBVWO#+;/@WC0TE?-CJC>AQ2&':6Q-I/F*:U!B\=A%_B4*EW9!H#G/-_
M.%M[=23[3R@B"<:2Q"T'<$8:A(KDG2[`=V!3RT@%7+W+LG-`%_N).@_.O#4O
MDRXJH/#_`"GJWC*?\)U_Y4U3A*:BPO1&[]H9RF`>DWYMKO;NA=VQU@)U5RIG
M-^97;)G)^M\>1QPH]@>W]X_<"XN#)>7::?0I!3A_0B4^0\S]G0G@]K.3FC$E
MG:D/3CJG/G\Y3\_(=4,_/OK7^8W_`"*MX['[/^,OS%[E[#^).[]P#:NV<7VW
ME(^QL=LW=R8W)UZ]?[QV5G3E=K(N[=KXIEH,_A,=AF62-P!CP`S2_P`G[ER=
M[GLEMS+8H-UT!21XM6`U/VF/PSHJ@HI;#$\0=3@CF>UYHY-02;/<Z;;[(CQ*
M#@^LX+FN.'SH`GMBC:G\Z;8&]LQ\8]W[J^'?\R3K_"?WOW5T=MGM_?&*^.GR
M'PKF-<SN#K[%Y/*Y%.OLK/(Q04"M_#1(T:Y!'#-D\6R+[=O:S<&AO:S;9(0`
MW8'0Z?Q:0]4K)QIJ\NXD=5-[#SGJ:R.FX'VT/V:@F:)]GV>9*OY>/S7J_@)\
MT:K$?S#-C]K[QI,'F:#;>XZ7L+<W:%=NKH7<>/#^/>$G5];N-]K;NA=BNIJR
M@+A?]R.-/XR`JYJY9M.?.4/J.6I]5R:,!D*X\10`6D*@+V%JJ`:@<0:,%^6;
MR3E7F`)O2:8Z9X&G8Y_`&->]10EL>?$+]%C#]P=69SJNC[RP_8>U,KU!D]JI
MOVE[,BSN.?9S[/DH!7C<@W`KC%+AACO69"0JK<D_4C#J:TW.*\CVSP#]421^
M$'`U?92GG6E,UIUD@E[8K:/NS2#P1G(;UT>0K^5.M*3O"3>_\[;Y^Y';G\M_
M![_Z.Z1Z[;(TG=/RK@WGV;M_:.\O\N11NJ+KZBW3A]GXO-9F16;;]'24,>Z<
MKJ.2R91%_P!QN2>UA/;G8H[_`)GGU74I.B,#/;4%`R%PQ.K5J;2,TP!7J&=Q
MA7G:\,VQK1EXG[0!6CZ/)#@`_MI44_YY7P"Z:_EX?"CI/M+XX[F[TP7<N4[S
MV[U1OKMO,]W]HY#<G8V`SW6/9VZLAD-ZXH[E3:7\7?+;$H+-CZ#%"X/^'LG]
MMN;;OFSFV]AW9@8'CU<`"I12`.Q4J"...(%*#!,.<=A@Y?V7;O`-64N//S=3
MYLWKT7C^0!\6L#_,5'RT_P!F+[B^2F4'3@Z#.T&V;WYV!M/3_?\`/<0W`*^.
M+)ZI&(V)0?2WT]BKWPYINN4I-F&SE0/U:U%?*#^(-_&?]5*$7MUL,',-MNQN
M*T_2X?;+Z,O\(ZO_`-[_`,@_X^9C%Q_W!^3GSKZOW/3LU5C]S87Y(Y?/&.OC
M%Z.2NH]UXO-(ZZC8"C\)_P`?P8@_UX>8!?!+\QO%YA55">WUT-P/4FWWM[M#
M7!N+4%7^UCY`><@^?EU01\K.T_YR_P#(\[4VT*[Y5;K^2/Q_W;/-C^N]Z]NQ
M9'LW8VXWQ[*C;!WA1[JRF4W?UWNRCBA1UH:#<%I8=/V&0M_$5$J\NVWMY[AQ
MLFX;6D-^Q);29=0=M1+501JQ.@$$UKYBM1T`-TW/?N4+X20*6@IC*<`H\B'.
M"YJ/\F>MC7^4Y_.)ZH_F4;?R6U:O!CJ_Y&;(Q,&8WGUG4Y,9*AS>`9Y:%MX]
M?Y18T&7PJY("*KHSJEQDC*KECZC$GN'[=7_(\S-`3)9-2AQ4&B5!&MJ*-?:Q
M.3@YH3(_*W.5OOGZ`;]3\_Z1_@7/;^S]G1M?D]\TMM=*54^R-HX^BWEV*T6F
MHI*B67^[VW$9+`[AFH6\QD`:XHU*.?\`#W'J0^+;&>O?_LT^SH5%OI9Q7@?\
MWY^O19^H<=\KOEW/4;FW-VQN#KWK.GKGI%J-L,=O_P`2`8:Z';]#@_X9_%HT
M:07R%?<@?I!^GMOJW'HWF+^"O25/%_N7K.R=SUQ'[^2SG8697(DV^AEP3XE+
M'_6][IUNG02]B?!'.8DC/_'CM;=^S,O3.:DX+,[ER?\`#ZY]-PM%N*@MF,,3
M>UUU#_'WJG7J='1Z2QN]\5U7L;'=CU%74[VIL#'3[GJJZO\`XE6ODKG4S5ZV
M\AT@?[&WO?7AT+?O?5NJ-?EAWYOGN?>N>P/4=3GEZ[Z@H<A7[AR.V6RC??D9
M$8_(Y[(-0,P?"HJ_Y`1]3<_GW7JAZ&'X!_)FHRO_`!A3?F2KJO):Z^LV-G<U
MDUKJ_)H&^]R.!9F9/3"&+4%N2H(L38>U/2.,\0>K:A]/:?HR'#JD7^8%BX^L
M.PMF+L++;@VU!N7!9+,93&XC<.42A:OQV36S4&.&22/%,P-R4`2YL!Q;VH4D
MC/3?0)UNZ_D/\1>V!#G\_FY*VFL13YG)Y/([.WM@5;@C\AD<?ZX(_!'O>".O
M=72]#_(79'?FU3G]MU24N6QUHMR[:KI`N2P%?H4%741@RXQG+:*L#0P'^P";
MK5>L/?\`\A]E]![6&7W`[9//Y-6CVQM*A>^2W#6V=?V^6"XY3;4Y%OP`?Q[K
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MIK3HQLC1%(X_\7U3_N+`=HYCNSM?KOK'+;\R(VANWL/^%8*FW'EJO(G`[4W3
MDL?&F/23**^5D;%L%"GU7-OK[L.`KU7H?_C'\Z-Q=<ST^P>Y:JOSNTJ8?9T^
MYJUC6[MV>0`H7*E0W\7P_I%G`UK86N.#HJ#U[JZ.AK]O[PP=/DL?4T.>V_G*
M'5355,RUF/R-!6J/4"H*LCC_`&W^O]&\CK?5*W>NUX=O_,?9O66!SV[,7LC=
M&[.N:3*8&CWMNE01O#*XRAW`<??*$I=;7O\`3VX#BO6NCD]Y_*/KWXIXV#KK
M8N`_CV[Z6C%6N!;)Y-\=MY*T77*;NS]8V5RF0#.2>2[D6N>!;5-7'AU[HLO5
M&4^67S*RN3R^0[/K^L.LL=D#25,^U!_`*(UX9$DP6W4Q]LQFDBUC4V0R'%Q^
M2`=FB]>Z.5C/@MTO30$Y_)]D;QKR/WLIG=\95:]S_P`&P8Q=O]L?:>G6J#H)
MNQO@?7XZ-LO\?^SMV[%SHN#A<ON7)MC\A87*T.?H"N:PQ_IIU7_-O>J=>IT;
MSH/#[[PO4FR,9V=45E9OS'TM?#GZO+9,9NNDF&5KQ$\F24_Y0S8P1@'Z6`]Z
M8>)"NH9'_073MH6BLP@)IY_[T?\`!T-K(K(R,+JX((O:X?@B]P?H?=ZFOSZ\
M`*8&.B[_`.B'>'_/TNP?_0AJ/^*>S7ZZV_Y0H_Y_Y^BWZ*3_`)2&_8/\W7__
MT!Z_X5K"W87PE!^HV3WC<?X_QCJX_P"M]"/>2_L#'<R3;XT9[0T7IQTS^O4"
M>\TEL;B(,>_/K_PGIY_D.]=?S+-W_";.9?XE?)#X^=5=6?Z<]\4L^U^R^I\E
MO_/G>";7V-]_6C<-%+'JQ;HU&5%CP&Y'LJ]T]\Y/L.9[5-ZVQYKD1=Q#R+5=
M(T#M(%022>'$9/`&/(ECO<VVJ]C*%BJ?)#^)Z_%GRZS?S1/Y=O\`/;[XV37Y
MGM7N[8_RLZFV?DVW*G1G08CZPR%10X-Y)9<DO7M5LG;F-W7FHZ%F%"DM?NG,
M++QCUY%U?(7.7M?87,MN=N_=^X&@$C&XF)'<Q5:*]!0*"I*@D@@%AA-S7LO/
ME_#XU_,'MP"2*0^>D5.DJ:@@'SX9Q6K'_([_`)GG\MGHO<V+Z,J?C#6_%KMK
MLVNQ&SI^^JS>F4[;H^QMR5>6/V6"WCN7.XW&[GZFQ!RFG1C*.,;460:M8-B+
M>X?M_P`T7X_>VW3F^V[)`TQQ$4"*U`9-3DL#0%:BG;Q`/N1^8MEL7-K*@%U0
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M6%:-Y9^?SZH`_P"%+60VK1?RN-_T^X#0G,9+M/J.@V$*V]QO,[ICR3_:\6\Q
MV9C<W:_-KV]RA[(6XGY]ACCC-3$Y&<4$3UXD>=*?GU'_`+FQ.G++S.]*$>7_
M``R,?Y>M1S^0/@]_Y;^:S\8ZC8-+7?[@JWLC,[PJJ/\`B'\/QVP6ZOW1CL\N
MX?)^V6=\J,>M^#ER/>1OO%=6D/(TL>YI6^=6H<\1-#3"@KBJ\?\`#7J&>0()
MGYFA_=QI%Y\.'A24^+/KP\OE3K<!_G7_`,L7H?YB_'GM+OFNHEV'W_T5U3OO
M?>W.S\)C5^_W)A]@[;R>[4V/OZ)BK[IVY/\`PYEH0VIL7*0R`IJI),<O;7G2
M_P"3-TA*MKLW8`CMJ"0Z@U*O0`N25I4\1Y]3CSWR?;;W&CM02@'/'^"N-8S1
M<']A.#UI.?R^H.Z_EKV)T[_+%J._M][&^-G>G:]#N;>.S\'D#D<(*W9^U\GN
M_)UV,QVEF/D.(7@$XG^+C'Y"W^XX>\E^?+?EO9XI^<XK,->)&=.9`6IHCTZC
M6@SYI2IKZGJ`.73O&_7B[0)O\29LX3%%9JT[2:LN.ZH[@10KU]+GXV_&?IGX
MD=2;<Z1Z"V=1;$Z_VNI:DQU)JK:O(5]8P&0SN=R=6S9++YK*N&\M:[%Y#]?2
MH484\P;_`+GS!N,F[;W/KMB`,*%%````%&H4:A.*GSQGK*2SV&SV>R^EV:/1
M*,U))_$3P=B.!8<?LSCJA;_A5F0W\OKI:QO;YE;$N;6O?HWY`VX_PM[D[V7$
M*<Y.UQB,V[^OH/3H`^Z<;Q;)9:VX,W_'DZ)S_P`)%>/^'!.;73XG6-K_`$D^
M3?L8_>0$4USL(M!Q\?U]+7U_/HD]F8V>UW=E-`/"_P`,_6YXH`!%_P"G-O\`
M8_3WC/#=^-<2($P*>?R^SJ:(T$"ABU>M>'_A33F=@8_^6=E\5N_[([GSG<W5
M-#U?3U3#[L[QI,M75V3K:%023+#UU39ZQ_HQ_P`?<Q>R-KONY<ZHEC9&OAN/
MBCI0QR,<M0`U3`K4T-,`]`'W.HNR^**:J_\`/\8_R_X.M4/_`(3^83L/*?S5
M?C55["_B!IL"G96:WY4T%OL<?L$]7[HQV>3/7T_[BWS64Q^/4#ZY=EMS[GSW
M8O(&Y+O([N.L[+0<>/C14X"F,4^8Z@GVYN7L>:;>WKDU_P"K4ISCCDG_`$I7
MY];'O:5%N'%=E[[H=VL&W-!NS<9S;59!#5YR@(R:GZ%2/S[PPVV)OI'N2?TS
M3_CQ'V\?EUE5?LTVXQK7U_XZ.MAKXMUFW,A\>.G9MN-0/C8=C;>I)Q2W")GZ
M&%(MQHG)(MN=)3_2Y)_(]L]*!PZ,3[WU;JM/Y@]S=]_'O*[;R6V=\X');:WI
M79.''XK,;.QAKMNC'?PK5;(H_P#N7_XNEKD*WNO5>GSX?]L]Z]^09/=V[=\8
M&@VYMO.?P.KV]B=H8P5V4K!CDK9&DR+ECBE19?\`4L>;?GWOKW4/YY_)(]=;
M7DZJVC7^/>V[Z0C-5=)S)MW:=:9(I)`>=.4RX.F,<$K<_0CWH]>/3)\9-R_%
MGI3JY-LYGL_8&5W1NRC&0[`J]9KJ*M?(QR1M@E/C=3B,0DA0*1:Q-SSQ[K6.
MJN^VL7M?KCMFHR'4.^\?G,#2UV,W/L7.X3*:J_&&WW^/QJL54MF<.?H2!?\`
MH#[5#I$GGU?/\8N]Z/OOK7&[A;[&GW;BP,1O?%4EBN.ST:AGJ8DO<XS*>,R(
M?\2/Q?VV10_+_5_J'1D.'5>?\S__`(_[K#_PTLK_`.[=O=D^'JG5H7</3FR>
M[=HU.TM[X[[FF(%3C,E263-;?R'.G)8NN)+12K:W`LP^H/!%0<]>ZHRW=U=W
MM\0^W\!4[7J,A49"KKOL=B[EQ&,^_H=Z'(?JVV^-Y%Q_SKQ<'Z@V]L]5X=67
M="?&+-3[E_TZ_(BK&[NU\CXZK%8*K`KL!L=&8HIAC="KYD6](`(QEK+S]-];
MIZ]%=_F?_P#'_P#6'_AI97_W;-[>3X>FKGA_J^71LOY=_P#V3?B/_#KW-_T/
M'[\W^K]HZ];<#_J]>JU_GW_V5%O'_J`V5_[R^+]['PCI-=_B_P!7IU<Y\:/^
MR>NG?_$<;6_]UL?O7XA]O^;HPL_@7_5YGJMCXW?]O".VO_#M[M_]ZG*^]GX>
MM=&]^3'PSV?W;!5[IVT:+:/9?C+_`,5$3'"[A8`N8]Q0QIJD<K]*U5,@(Y!O
MQH,1@\.O=5D=:=T=V?#3?M3M#=&+KFV\]8?XWL;,$?8:&TM_>+;>3']EK`_T
M(]V(!Z]TL]^]F[6[?^:_2.]]H5-=4X?)[NZ5`^[QQQ]?C:_';IQOWV.R-_SI
MM<?2_OU.TCKW1:?D31;AH.]>V(-RFM.5.^MQ5J&KL4.-R&2&0QA2W!4X;Z?X
M>]]>ZO/^&%9M[(?&[K0X$(*>GH<A19"&UBN?CRF1.=62X]1^X=B/Q;W1J@G_
M`%?ZL]>Z-=[:ZWU7?\P.V>]>@X,9N[:6^,#7[<W)G/X'2;>RVT,8:[%UAQSU
ML;1Y%"IRJNL7^I4\6_'O75>F#X@=R]\_(;(;CR>X=\8+";;V;7XR+(8S#[-Q
MGW^XQD?XKS_$)'(Q/_%LY(#-S[43QJ\=%X_[/S/6D80@*W5EK%[64?CZ\?[U
M?V72R2J-*+W_`)=*5"')..N]:?U_WOV]I7Y_SZ:\5/XNO__1'_\`G^;)^3/S
M[[>Z3I_CK\*?F7G=L]$X7LC#Y+?>9Z$WUM[`[TK=XY':=:@VC05^.?=SXH+M
M=0S5]!B;DBWU]Y%>S>[<O<G65RF\<S01O(X;2$9J`"09*ALU8<*BE,GRA#W(
MMM[Y@DC6PV,L!BOBH*_V?D=/#2?F>-.AL_D_=\?)_P#ET?%7*]`=I_RP/GUO
MC<65[7WCO\YK8'2\?\`%#G=O;6H8:(?Q[+8I@VO;NG^A+`>R#GFSY8Y@W>2^
ML.:XJ%56GAM^$**]SK\_+RZ4\G7V_P#+%GX-]R^:5K43)ZL?PA_4?ZN!\NW?
MYHW\QC>6%R6!^*7\G[Y+TF\JNC%/A=Y_(QL7LG;^!R%6`%KI=MQ%?XY!&"05
M;/XH?U/LAL.6O;^VOX;K=N;Q)&IJ56VF%<4H2C-0<`0!7T(ST(MTYAYLNK=[
M>TY7T.U*GZB(^8(P5'H:=4A?#O\`X3=_-+M7NW`]P_-W)[3Z3V2=]GL'?.V:
M'<6U]Y=O;TR!RPSE?0T"[#?(==[23,.W%<N0+XS^SC2?<O<Q>\_+VU[8MGRH
M?$DHU&I(%4DA@666($K4L**:GY8(`6U>V&Z7MT;O>(_#&,51JX(P4E^0\O/[
M>KPOYL/\C/K;^8+D6[OZKRV)Z2^4<=(U!7YVNQCR;&[5H:!'I\='V-!AU3-X
MO)X@6$6=QP:=48!XJX)1Z(FY#]T;GDK5;W8;]WD<%TDB@<@5T,35G'XAI..'
M`?<W^WEKS(1=/?AKM>'8:'X`:CQ%6FE?,&H\A4CJNGX)[E_F_P#\G_#S?'SN
MGX*]D_*[XRT>?RN5V7EOCYE!V=O'9J9O*FLRZ[+3:9W+F3L[*99FKUP>=H,/
M)$6.E@&8,*.<)/;'G:0;A9\U>!>D`-6WN6!`TA02XC&`K'%.-#\PWRX_.'*Q
M-I-M7BV@`I22%>(8U[=9K5AQ]*_9:15_SR,5)2"FVS_+2_FIYK>$IR%+1[2;
MXI24LIR%#<2QY&NI=Z9(TZ'@AOM7/UX'L"-[=W#2,TV^01[8`27TG'I4.4H-
M6/B_;T-)><Y8XPTFR-]37X?%6GSR$/E3RZIJ^7'QG_G&?SM^S]B'>'QT7X9_
M&C8E9D7V;M3N'<<&.?`Y&MACCS^\MX8V,Q;_`-W[T,2HN-_W`+AQZ1Q_N0]R
MEREO7)/MI;R3V',`N+\Y.B)RS$:P`-6N,=LAI4@>IKPCS>EYKYSD6&ZV#3:?
M.:*@X>FAJ50?/T%!G82_EA_RGNB_Y:6R,DFU*VM[#[IWSC\92]E=S9O'Q8_(
M9B#&JKQ8#:N"63)1;1V=!*`4QT<C#6-98M;3%'/'N)N'/6Y":?MB'X<5^%!D
MA$!'8"!3'SQU)?*G*-EL5G2/,Q'S'XG]7.:-D\3Y]"9_,C[1R^S_`(N]P;`V
M?TKWQWIOKN#JCL7K?:VVNC^JMS[Y-#DMW;7S>TERNXL_C4@VQM3$XR7)7?RU
MZ5Y7]"-RP(^6X+-]R@^IN$B@1P6+$@&@9@!PXD`'(I7@33HSYBGNQMSI;K5C
M]A_$OJ/M_P!CK1Z_EN_$'YU?$#YN=`?(WL7X&_+S([+ZSW1EJW<5/L[I3<V2
MSWV&?VINC:ADQV,KVQ/D2,94$@$<?T]Y-<]\]\I<P\M3[58[XGB.I`JDM*ZT
M;S0>F<\/V&`>4N4]^VC?XMRF0Z0<_P!G_OMU\G/KZ=?1DV1NNEWYMK#;KQV(
MW3M_'9BBCK8<5O;;&Y-C[LQ[/?51YK:6Z\9B\SAYXORLL:F_T%K$XAW%M*4:
M"&^%13(0$'@<5H?EY=9+`,[I<2#.<?R_V>M9#_A1`O=WRTZAV;\5?CQ\2OE?
MV?N'8?>.W.S]T=D83I/>@ZM%!A-A=F[3EP.W=PUL,4F[LO(^]UN:&C?$D"_\
M0N`/<Q^U8VC9=QN]TWOF*&*D855*DDA]6KX:\**13U[@,TBGW"FW&_B^DV[9
MF9R<MXB\1X9&&ICC7S`R`QH"0G^2/5_+[^6)_LS;]L?RW/G9V&W=9Z47!?Z/
M>F'5L>G6R=H+D%R!W//A;&23?:E3<GTD`<W]C;W9N>3>=DV>.SYMBK'XM?TW
M/Q>%2M2E*^'4>OET&^1QS/RX'DN^7S1O+QHZBFL5[0W\=/\`#U=QOC^;;\N*
MFB6AZ<_DU?.K.;CK(RM+_I7Q>*ZOP&/J^"HK\I08_?JA+'\#W%=ARCRA)*DE
M]SJIAXG_`!=P2,^CDC-/+J1+_F/FJWC9%Y5T7!X?XS$WI_1IPZI4[E_EA?SJ
MOYNW<F"[(^9-%UM\8^N<&#3[0VSF=S8O*8?8.!KHXX\A+L[J[9&Z]^9F?>^7
MB1%R#;@R.)X`%[``2UMW/7(G(-NJ\I.UQ=T&I@)59C2FH^-&4)*NU:4&*`#M
M`CS<.5.=^;Y-6_)X5OY9@:G#_?;JU*HO[3FG6RG_`"Z_Y6?QU_EM=?UV!ZJI
MJ[=W9N\:;$R=F=T;K5O[W[RGQ9C,>/HJ&&5Z;:.T$E)*8RB)!8(U8]:ZA_<)
M\W<\;YSI=+<W;_IK\([`!A02=*)J)T8J,4P*U)E3EGEG9^4X&AMN)\^_U<XJ
MS_Q_[(Q0POR'^(G7??:C,5`;;6_*>B-%1[OH53_+8R2%H,_0*R+EZ<*.`PU"
M_P!;`#V%Q-((PC]'KPQS2>*F"?M^SSZ)YU[U%\S/BADLC3[(PF"[7V#6UK5U
M?@J#*A:/U+8Y#'8RO.-RF,R_]4H@\;$"X-A[3YZWD=&KQGRSW*L!_O+\5_DM
MC,C]!2[;Z]EW?CQ_C_$F;;H)_P`-/O?6_P`NB;_*S*]N_)NHV9A=G_&[N;`4
M&S:W)58R>]-NY'&_Q%,T,7<*BZ5`B_AW-J\6OS^/;X``.<]-7-2!_J].AB^.
M&'[1^+/3.Y<9N?JG>NZ=[;FW!D,YMW:VS:!=PLO^XK&T,0W!G\$#A\,7D3ZF
MW"FW/T\:4&13KUL"`<?ZL]!9\9>N]VYGO3<G9OR/ZR['J=U;@;[W`U69Z\R-
M9L_&5E6;N*T-!4)BCB"H2@&D65B000/;(^?3"<37JUK^X.P_^>&VA_Z#6)_^
MMWO71BO`=%9^6?5FQL_U/DL#0=8YS*[BJ56KVD_6VR_OLEC\]C8R^.ER-9CX
M4$>*,C`,"0`H^GMX$UR<=-]5Q_&_;OR7Z"[#IMW4_2O962P%8%PV\,'0[<R)
M.1P#']MT!N&S>'8`B]P2/=C3UZ]T)'S/Q?9?R%W5LO)[`Z4[EI:+`X%J*HGW
M+UQE,;>MK<J*WA&=F]"V!_%_:;JO5M&P]['?V'3)R;7WMLRN`M/A=Z;>R6`R
M-$[)8_YU&QN14,?3H=^/J![WUOCTLZBEIZDP//3TM0U+4BJIFJ-)-'6*#I=#
M9K2*7-B+'GW[I[J5[]U[JFKYN;<[,[UW]MBJV)TYVM/BMKX#(8FHRE9LS*T*
M9!Z[(+6,<:[A6T`)P38VY]OC`I7/22YR!_J].C*_">LW'UQU9/L+?W7?9>UL
MQB<GG\T*JKV9N>LH,I0Y"1:T)0R4/\5OEKL;K:Y/`YX]Z85H>O6W#_5\^B(_
M*/KGN+N7N7<F_-H])]KG!Y*+%4-/_%]DY3&UY_AV)&.+JFHE5)'')_U_=A0`
M"OET]U9QT!ORNVUTEM/`[EZ[[6P&;V+M7&XBOPE7UYN:LR&4&.C%$IP"T,4J
M5'I46N5L+?TO[J14UJ*=>Z(OTUANR]G?*W='<V?Z4[FI=I;ISW9=91"DV;E*
MVOQ]%NW)FOQ_\2QZW8$'ZV%Q[:'V=(DXG'5R=#515]/#50K5)%,HGTUE)D*&
MI7@%0:2NBCE0C\@J/\/>NC%>`Z"GN;H[8/>NVQ@-[8Y3/3>O"YVBM'G=O5[`
M%I\;D+%D<?D?0\_GGVXI(X=:/#JFK_99^P.@OD=TI3YZE.;VC5=S]=+@-Y4D
M9:AKV&Y\:/\`<E&/^+5FE/X%PWXX-_;G'HM?!7JUGY"?%KKWY!T<%3FA6X'=
MF,HWI<5O#"W%>D9;_@!D:-D"9?$LQN48_G@V'M/TNZ(YL'HGYC?%/-Y#(]9T
MN#[+VAE"DN;P%'EBE#D67D9#^[^9DQ>5Q69YLPQ[%3]#<>]=:H>C:XOY6[OB
MA$>[_BO\DL;D;?N4VU]D_P!\*`'F]LH3MM#_`+!?>^M]%/\`E5O#M+Y+X'!;
M/V;\;.Z\)3X//_QO^+[VV7D\"6/\)R>.N,<H"_3)?BO'^]^]=:Z'KX$=(]E=
M,;>[`_TCX+^!5&Z,A@:O'TO\2QN2JPF.3+>193CKQKZLD!ZN>./S[WZ]>BX#
MJP5OJ?=APZ5#AUD]UZIU_]+?N7]/^^_K[>/'IYOB7KB?\V?]A_T-[V/B'2+<
M/[/_`%>HZP_GW?RZ*/Q=3A]%_P!C_O?M'-\#_ET>1?`.NG_1_OOZCVBW'^R_
MU>HZ<\STVS_3_??X>S#;?[!?]7F>@YN7Q'_5Z=29/]]_O'M]>C*_^,?ZO3KT
MG^;'^Q_Z&'M!>_!_J^71A8_V2?G_`(3UW^4_Y"]L6O\`N3)^7^`]6@_L?]7K
MUZK_`,P?]A_T.OLS@_MF_P!7ET5;O_N*WY?X1U`C_6/]C_O1]JV^$]$4/]JO
MY_X.G8_5O^0?]Z]H%XGH8_Z&O^KSZCK_`)J/_D/_`*&]V7^WG_VO^#IF_P"/
M^KY=<U_7+_R!_O7NY^%/SZ>E_P!QU_/_``]1IO[/^Q_XCVZGGT3;K_:K^?\`
M@'4S\+_L?;'KT:Q?V(_U>?7I/TC_`&/^]CVU:_V:_P"KS/2>Z_U?RZR+^C_?
M?U]W/Q=/0?".N7O77NO>_=>ZX2?[[_>/=EZ;FZ]'_OO]Y]^;KT/7`>['IE?/
MK./I[:Z6CAUU[WU3KWOW7NO>_=>Z][]U[KE[UTYU[W[KW6*3_??[Q[NO2>;K
MT?\`OO\`>??FZ]#US]UZ<Z][]U[K"/;AZ2KY]9Q]/;72T<.O'Z>_=>/#H.>Q
M_P#BRX;_`,/SK;_WO]M^WE\^BV7@O0B^VNE_7O?NO=>]^Z]U[W[KW72_0?['
6WL]:CX#KIOJ??APZ4#AUD]UZIU__V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
