Dave & Buster's: Form, Schedule Or Registration Statement No

The following excerpt is from the company's SEC filing.

Filing party:

Date Filed:


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or scan the QR code – login details are located in the shaded bar below.

Votes submitted electronically must be received by 1:00 a.m., Central Time, on June 13, 2019.

Important Notice Regarding the Availability of Proxy Materials for the

Dave & Buster’s Entertainment, Inc. Shareholder Meeting to be Held on June 13, 2019

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Int ernet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Annual Report on Form 10-K are available at:

Easy Online Access — View your proxy materials and vote.

Step 1:

Step 2:

Click on

Cast Your Vote or Request Materials

Step 3:

Follow the instructions on the screen to log in.

Step 4:

Make your selections as instructed on each screen for your delivery preferences.

Step 5:

Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before June 3, 2019 to facilitate timely delivery.


Shareholder Meeting Notice

Dave & Buster’s Entertainment, Inc.’s Annual Meeting of Shareholders will be held on June 13, 2019 at the Omni Dallas Hotel, 555 S. Lamar Street, Dallas, Texas 75202 at 8:30 a.m. Central Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends that you vote

the Election of Nine Directors and

Proposals 2-3.

Election of Directors.

Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm.

Advisory Approval of Executive Compensation.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

Here’s how to order a copy of the proxy materials and select delivery preferences:

Current and future delivery requests can be submitted using the options below.

If you request an email copy, you will receive an email with a link to the current meeting materials.


You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

– Go to


Click Cast Your Vote or Request Materials.

– Call us free of charge at 1-866-641-4276.

– Send an email to investorvote@computershare.com with “Proxy Materials Dave & Buster’s Entertainment, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by June 3, 2019.

The above information was disclosed in a filing to the SEC. To see the filing, click here.

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Other recent filings from the company include the following:

Annual report [Section 13 and 15(d), not S-K Item 405] - April 3, 2020
Dave & Buster's: Dave & Buster’S Reports Fourth Quarter And Full Year 2019 Results; - April 2, 2020
Registration of securities [Section 12(b)] - March 19, 2020
Dave & Buster's: Dave & Buster’S Entertainment, Inc. Adopts Limited Duration Shareholder Rights Plan - March 19, 2020

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