0001628280-24-029239.txt : 20240621 0001628280-24-029239.hdr.sgml : 20240621 20240621111627 ACCESSION NUMBER: 0001628280-24-029239 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240621 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240621 DATE AS OF CHANGE: 20240621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dave & Buster's Entertainment, Inc. CENTRAL INDEX KEY: 0001525769 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 352382255 STATE OF INCORPORATION: DE FISCAL YEAR END: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35664 FILM NUMBER: 241058852 BUSINESS ADDRESS: STREET 1: 2481 MANANA DRIVE CITY: DALLAS STATE: TX ZIP: 75220 BUSINESS PHONE: 214-357-9588 MAIL ADDRESS: STREET 1: 2481 MANANA DRIVE CITY: DALLAS STATE: TX ZIP: 75220 FORMER COMPANY: FORMER CONFORMED NAME: Dave & Buster's Parent, Inc. DATE OF NAME CHANGE: 20110713 8-K 1 play-20240621.htm 8-K play-20240621
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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 21, 2024
DAVE & BUSTER’S ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
Delaware001-3566435-2382255
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock $0.01 par valuePLAYNASDAQ 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 20, 2024, 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. Chambers33,384,637273,5794,5323,153,962
Hamish A. Dodds33,553,972105,0443,7333,153,962
Michael J. Griffith32,830,287828,7193,7433,153,962
Gail Mandel33,378,399280,7503,6003,153,962
Chris Morris33,508,127150,3084,3143,153,962
Atish Shah33,293,472365,3883,8893,153,962
Kevin M. Sheehan33,226,483432,5503,7163,153,962
Jennifer Storms30,497,0323,162,0503,6673,153,962

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
35,641,1651,171,7493,797—


Proposal 3

The proposal on the Registrant’s executive compensation was approved. The results were as follows:
For
Against
Abstain
Broker Non-Vote
32,064,7501,587,97310,0263,153,962
Item 9.01.    Financial Statements and Exhibits
(d)Exhibits.
104Cover Page Interactive Data File (the Cover Page Interactive Data File is embedded within the Inline XBRL document).
2

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 21, 2024
By:/s/ Bryan McCrory
Bryan McCrory
Vice President, General Counsel and Secretary
3
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Entity File Number 001-35664
Entity Registrant Name DAVE & BUSTER’S ENTERTAINMENT, INC.
Entity Central Index Key 0001525769
Entity Tax Identification Number 35-2382255
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1221 S. Belt Line Rd.,
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Entity Address, City or Town Coppell
Entity Address, State or Province TX
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City Area Code 214
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Trading Symbol PLAY
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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