0001525769 false 0001525769 2021-06-17 2021-06-17 iso4217:USD xbrli:shares iso4217:USD xbrli:shares





Washington, D.C. 20549




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 17, 2021



(Exact name of registrant as specified in its charter)


Delaware   001-35664   35-2382255

(State of



(Commission File


(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


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 17, 2021, 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.


  Number of Shares Voted     
Name  For   Against   Abstain   Broker Non-
James Chambers   32,659,914    50,840    44,084    5,378,226 
Hamish A. Dodds   31,796,036    914,964    43,838    5,378,226 
Michael J. Griffith   31,638,467    1,072,470    43,901    5,378,226 
John C. Hockin   32,668,985    40,622    45,231    5,378,226 
Brian A. Jenkins   31,792,760    918,463    43,615    5,378,226 
Patricia H. Mueller   31,632,727    1,078,785    43,326    5,378,226 
Atish Shah   32,667,038    43,495    44,305    5,378,226 
Kevin M. Sheehan   29,866,264    2,822,814    65,760    5,378,226 
Jennifer Storms   31,707,477    1,004,236    43,125    5,378,226 


Proposal 2


The proposal to ratify the appointment of KPMG LLP as Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2022 was approved. The results were as follows:


For   Against   Abstain 
38,018,398    67,993    46,673 


Proposal 3


The proposal on the Registrant’s executive compensation was approved. The results were as follows:


For   Against   Abstain   Broker Non-Vote 
31,739,570    960,646    54,622    5,378,226 





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.



Date: June 17, 2021 By: /s/ Robert W. Edmund
    Robert W. Edmund
    General Counsel, Secretary and
    Senior Vice President of Human Resources