Hello, and welcome to the annual meeting of stockholders of Dave & Buster's Entertainment, Inc. Please note that today's meeting is being recorded. You can submit questions or comments at any time by clicking on the message icon on the meetings webpage. It is now my pleasure to turn today's meeting over to Mr. Kevin Sheehan, Chair of the Board of the Company. Mr. Sheehan, the floor is yours.
Thank you. Good morning, ladies and gentlemen. Today's virtual-only meeting is live, is a live audio webcast. Will the meeting please come to order? I want to welcome all of you to the annual meeting of shareholders of Dave & Buster's Entertainment, Incorporated. I am Kevin Sheehan, Chair of the Board of Directors of Dave & Buster's Entertainment, and I will be presiding at this meeting. Also present at this meeting today are the following other members of the Board of Directors: James Chambers, Hamish Dodds, Michael Griffith, Gail Mandel, Atish Shah, Jennifer Storms.
In addition, the following other executive officers of the company are present: Michael Quartieri, Senior Vice President and Chief Financial Officer, Margo Manning, Senior Vice President and Chief Operating Officer, Kevin Bachus, Senior Vice President of Game Strategy and Entertainment, Antonio Bautista, Senior Vice President and Head of International Development, Brandon Coleman, Senior Vice President and Chief Marketing Officer, Rob Edmond, General Counsel, Secretary, and Senior Vice President of Human Resources, JP Hurtado, Senior Vice President and Chief Technology and Innovation Officer, John Moudy, excuse me, Senior Vice President of Real Estate and Development. Mr. Edmond will act as the secretary of the meeting. A representative of Computershare, our transfer agent, has been appointed to act as Inspector of Elections. Rachel Story and Ryan Buck are representatives from KPMG, the company's independent registered public accounting firm, and they are also present at the meeting.
During the question and answer period at the end of the meeting, they will also be available to answer questions concerning the company's financial statements. I've asked Rob Edmond to review for you the instructions on the rules of conduct and procedures for today's meeting.
Thank you, Kevin. If you are a shareholder, you should have registered as a shareholder on the website prior to the meeting to participate in the meeting. If you registered as a guest, you will only be able to listen. If there are any of you who have not registered as a shareholder and desire to do so, at this time, please go back and follow the steps to register. We'll pause briefly to give you a chance to do that. The agenda for the meeting is provided by clicking on the link on the left side of the webpage. The rules of conduct for the annual meeting are also available by clicking on the link on the left side of the webpage. To conduct an orderly meeting, we ask that participants abide by these rules.
Finally, if you need a copy of the annual report or proxy statement, the links are also provided on the left side of the webpage. As stated in the rules of conduct, shareholders will have the opportunity to ask questions at the appropriate time. Since the meeting is virtual, the process for addressing questions from shareholders is a bit different than for an in-person meeting. Should you desire to ask a question during the meeting, you may submit a question by clicking on the message icon and follow the instructions. We will be reviewing all questions as they are raised. If your question regards a business item on the agenda that is before us, and it is appropriate to be recognized and addressed, then pursuant to our meeting rules, we will read the question and answer it at the appropriate time.
All dialogue will be conducted through the question and answer format for the meeting. As stated in the rules of conduct, we ask that you restrict your remarks to the business items on the agenda that are before us. Thank you for your cooperation with these rules.
Mr. Secretary, has proper notice and mailing of the meeting been given?
I have delivered an affidavit of mailing establishing that the notice of meeting was duly given. A copy of the notice of meeting and the affidavit of mailing will be incorporated into the minutes of this meeting. All shareholders of record as of the close of business on April twenty-two, twenty twenty-two, are entitled to vote at the annual meeting.
The Secretary of the meeting has advised me that there are sufficient shares represented at the meeting, either in person or by proxy, to constitute a quorum for the purpose of transacting business. Accordingly, this meeting is duly convened for the purpose of transacting such business as may properly come before it. The next order of business is the description of the matters to be voted on at today's meeting. Mr. Edmond will review them for us.
The first proposal before the shareholders of the company is the election of seven directors to serve until the annual meeting of shareholders in 2023 or their successors are duly elected and qualified. The Board of Directors and management of the company recommend the election of the following persons as directors of the company: James Chambers, Hamish Dodds, Michael Griffith, Gail Mandel, Atish Shah, Kevin Sheehan, and Jennifer Storms. The second proposal for the shareholders of the company is the ratification of the appointment of KPMG as the company's independent registered public accounting firm for the 2022 fiscal year. The appointment of KPMG was recommended to the Board of Directors by the company's Audit Committee. The third proposal for the shareholders of the company is an advisory vote on executive compensation.
The shareholders are asked to approve the compensation awarded to the company's named executive officers, as disclosed in the proxy statement distributed to you, including the compensation discussion and analysis, compensation table, and narrative discussion. Please note that this resolution is non-binding on the Board of Directors, but will be reviewed by the Board of Directors as part of their continued evaluation of the company's compensation program. The fourth proposal before the shareholders of the company is an advisory vote on the frequency of future advisory votes on executive compensation. The Board of Directors has recommended shareholders choose a frequency of one year on future advisory votes regarding executive compensation. Please note that this resolution is non-binding on the Board of Directors, but will be reviewed by the Board as part of their continued evaluation of the company's compensation program.
We will now review any questions that have been submitted that are related to the business on the agenda for today's meeting. Please allow us a few moments to review and respond to each question. Any question that is not related to today's agenda will be reserved for a post-meeting Q&A session.
Mr. Chair, there are no questions to be addressed at this time.
The polls are now open. If you have not voted or wish to change your vote, you may do so now by clicking on the link provided online. If you previously voted by proxy and do not wish to change your vote, you do not need to take any further action. We will pause briefly for any final votes to be tabulated.
The votes are in, Mr. Chair.
Okay. The online voting will now be closed. The next item on the agenda is the preliminary report of the inspector. Any ballots collected before the polls closed but not reflected in the preliminary report, will be reflected in the final report of the inspectors. I call upon the secretary to present the preliminary report of the inspectors.
We have been informed by the Inspector of Elections that the ballots have been counted, and that each of the seven directors nominated by the board for election received in excess of the majority of the votes cast for election of directors. The inspector also determined that in excess of the majority of shares present, in person, or represented by proxy, entitled to vote, have been cast in favor of the ratification of appointment of KPMG as the company's independent registered public accounting firm for fiscal 2022. The inspector has also determined that in excess of a majority of shares present, in person, or represented by proxy, have voted for the approval of the company's executive compensation program.
The inspector has finally determined that in excess of majority of shares present, in person, or represented by proxy, have voted in favor of a one-year frequency of future advisory votes on executive compensation.
Thank you, Mr. Chairman. Based on the preliminary report of the Inspector of Elections, I declare that each of the seven nominees for director has been elected, that the appointment of KPMG LLP as independent registered public accounting firm for fiscal two thousand and twenty-two has been ratified, that the executive compensation program, as described in the proxy statement, has been approved, and that future advisory votes on executive compensation will be done on a one-year frequency. Thank you for attending today's meeting. The official portion of the meeting is adjourned. We will now review any additional questions that have been submitted. Please allow a few moments to review and respond to each question.
Mr. Chair, I am seeing that we have no questions to be addressed at this time.
Thank you, Mr. Secretary. Our program for the day is concluded. Thank you all for attending today's meeting and for your continuing support of the company. Thank you. This concludes the meeting. You may now disconnect.