Current Report Filing (8-k)
16 Giugno 2023 - 11:13PM
Edgar (US Regulatory)
0001525769
false
0001525769
2023-06-15
2023-06-15
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section
13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 16, 2023 (June 15, 2023)
DAVE & BUSTER’S ENTERTAINMENT, INC.
(Exact name of registrant as specified in
its charter)
Delaware |
|
001-35664 |
|
35-2382255 |
(State of
incorporation) |
|
(Commission File
Number) |
|
(IRS Employer
Identification Number) |
1221 S. Belt Line Rd., Suite 500
Coppell, TX 75019 |
(Address of principal executive offices) |
Registrant’s telephone number, including area code: (214) 357-9588
Check the appropriate
box if the Form 8-K filing is intended to simultaneously satisfy the reporting obligation of the registrant under any of the following
provisions:
¨ |
Written communications pursuant to Rule 425 under the Securities
Act
|
¨ |
Soliciting material pursuant to Rule 14a-12 of the Exchange
Act |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) Exchange
Act |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) Exchange
Act |
Securities registered pursuant to Section
12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common Stock $0.01 par value |
|
PLAY |
|
NASDAQ Stock Market LLC |
Indicate by check mark whether the
Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting on June
15, 2023, the following matters were submitted to the vote of the shareholders, with the results of voting on each such matter as set
forth below (vote totals are rounded to the nearest full share).
Proposal 1
Each of the Registrant’s
nominees was elected a director to hold office until the next Annual Meeting of Shareholders or until his or her successor is elected
and qualified.
Number of Shares Voted |
Name | |
For | |
Against | |
Abstain | |
Broker Non-Vote |
James P. Chambers | |
35,367,545 | |
680,107 | |
17,779 | |
4,322,955 |
Hamish A. Dodds | |
35,787,739 | |
260,374 | |
17,318 | |
4,322,955 |
Michael J. Griffith | |
35,178,018 | |
868,449 | |
18,964 | |
4,322,955 |
Gail Mandel | |
35,653,384 | |
394,597 | |
17,450 | |
4,322,955 |
Chris Morris | |
35,638,600 | |
408,212 | |
18,619 | |
4,322,955 |
Atish Shah | |
35,643,119 | |
404,948 | |
17,364 | |
4,322,955 |
Kevin M. Sheehan | |
34,854,142 | |
1,193,125 | |
18,164 | |
4,322,955 |
Jennifer Storms | |
33,085,093 | |
2,787,286 | |
193,052 | |
4,322,955 |
Proposal 2
The proposal to ratify the
appointment of KPMG LLP as Independent Registered Public Accounting Firm for the fiscal year 2023 was approved. The
results were as follows:
For | |
Against | |
Abstain | |
Broker Non-Vote |
40,080,262 | |
289,695 | |
18,429 | |
0 |
Proposal 3
The proposal on the Registrant’s
executive compensation was approved. The results were as follows:
For | |
Against | |
Abstain | |
Broker Non-Vote |
32,666,319 | |
3,370,606 | |
28,506 | |
4,322,955 |
| Item 9.01. | Financial Statements and Exhibits |
| 104 | Cover Page Interactive Data File (the Cover Page Interactive
Data File is embedded within the Inline XBRL document). |
SIGNATURES
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.
|
DAVE & BUSTER’S ENTERTAINMENT, INC. |
|
|
|
|
|
|
Date: June 16, 2023 |
By: |
/s/ Bryan
D. McCrory |
|
|
Bryan D. McCrory |
|
|
Vice President, Secretary and
General Counsel |
Grafico Azioni Dave and Busters Enterta... (NASDAQ:PLAY)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Dave and Busters Enterta... (NASDAQ:PLAY)
Storico
Da Giu 2023 a Giu 2024