AGM/EGMJun 25, 2026, 05:07 PM
Dave & Buster's Annual Meeting Results; Board Reaffirms Scott Ross
AI Summary
Dave & Buster's Entertainment held its Annual Meeting on June 18, 2026, where shareholders voted on several key matters. Six directors were elected to the Board, but Scott I. Ross did not receive a majority of votes for re-election. Despite this, the Board declined his offer of resignation, citing his knowledge and commitment to improved attendance. Shareholders also approved the ratification of KPMG LLP as the independent auditor and the advisory vote on executive compensation.
Key Highlights
- Six directors, including James P. Chambers and Kevin M. Sheehan, were elected to the Board.
- Scott I. Ross did not receive a majority of votes for re-election (8,668,800 For vs. 10,571,385 Against).
- Mr. Ross offered his resignation, which the Board declined after review by the Nominating and Corporate Governance Committee.
- KPMG LLP's appointment as independent registered public accounting firm for 2026 was approved (23,403,645 For).
- Advisory vote on executive officer compensation was approved (11,162,874 For vs. 8,077,556 Against).
Price Impact
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