Dave & Buster's Entertainment (PLAY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, to be held virtually at 4:30 p.m. CT.

• Shareholders can access proxy materials and vote online or request paper copies.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda.

• Ratification of the appointment of the independent registered public accounting firm will be voted on.

• Advisory vote on executive compensation (say-on-pay) included.

• Approval of the 2025 Omnibus Incentive Plan is proposed.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.

• Director nominees are James P. Chambers, Hamish A. Dodds, Nathaniel J. Lipman, Scott I. Ross, Atish Shah, Kevin M. Sheehan, and Allen R. Weiss.