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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 16, 2023 (June 15, 2023)



(Exact name of registrant as specified in its charter)


Delaware   001-35664   35-2382255

(State of



(Commission File


(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




104Cover Page Interactive Data File (the Cover Page Interactive Data File is embedded within the Inline XBRL document).







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 16, 2023 By: /s/ Bryan D. McCrory
    Bryan D. McCrory
    Vice President, Secretary and General Counsel