8-K
filed June 16, 2023, 7:59 PM ET
ticker PLAY
CIK 0001525769
other
confidence high
sentiment neutral
materiality 0.15
Dave & Buster's shareholders elect all director nominees, ratify KPMG, approve say-on-pay at annual meeting
Dave & Buster's Entertainment, Inc.
- All 8 director nominees elected with majority support; James P. Chambers received 35.4M for, 680K against.
- Ratification of KPMG as auditor for FY2023 passed with 40.1M for, 289.7K against (99.2% of votes cast).
- Advisory vote on executive compensation approved with 32.7M for, 3.4M against (90.6% of votes cast, excluding broker non-votes).
- Broker non-votes of 4.3M shares on director elections and say-on-pay.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dave & Buster's Entertainment, Inc. shareholders approved Election of Directors at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dave & Buster's Entertainment, Inc. shareholders approved Ratification of appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2023 at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dave & Buster's Entertainment, Inc. shareholders approved Advisory vote on executive compensation at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
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
View on SEC.gov
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