Current Report Filing (8-k)
June 15 2018 - 4:01PM
Edgar (US Regulatory)
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 14, 2018
DAVE &
BUSTER’S ENTERTAINMENT, INC.
(Exact name of registrant as specified in
its charter)
Delaware
(State of
incorporation)
|
001-35664
(Commission File
Number)
|
35-2382255
(IRS Employer
Identification Number)
|
2481 Manana Drive
Dallas TX 75220
(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
|
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,
the following matters were submitted to the vote of the shareholders, with the results of voting on each such matter as set forth
below.
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.
Name
|
Number of Shares Voted
|
|
For
|
Against
|
Abstain
|
Victor L. Crawford
|
33,861,898
|
20,152
|
115,960
|
Hamish A. Dodds
|
33,796,236
|
86,000
|
115,774
|
Michael J. Griffith
|
33,782,094
|
100,182
|
115,734
|
Jonathan S. Halkyard
|
33,805,815
|
76,381
|
115,814
|
Stephen M. King
|
33,217,544
|
559,922
|
220,544
|
Patricia H. Mueller
|
33,832,976
|
52,767
|
112,267
|
Kevin M. Sheehan
|
33,493,961
|
387,360
|
116,689
|
Jennifer Storms
|
33,834,772
|
51,796
|
111,442
|
Proposal 2
The proposal to ratify
the appointment of KPMG LLP as Independent Registered Public Accounting Firm for the fiscal year ending February 4, 2018, was approved.
The results were as follows:
For
|
Against
|
Abstain
|
35,900,024
|
701,290
|
126,757
|
Proposal 3
The proposal on the
Registrant’s executive compensation was approved. The results were as follows:
For
|
Against
|
Abstain
|
Broker Non-Vote
|
33,034,220
|
557,125
|
386,665
|
2,730,061
|
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.
|
|
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Date: June 15, 2018
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By:
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/s/ Jay L. Tobin
|
|
|
Jay L. Tobin
Senior Vice President, General
Counsel
and Secretary
|
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