Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT - Six Flags Entertainment Corp | exhibit991dividendannounce.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) May 7, 2014
Six Flags Entertainment Corporation
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
1-13703 | 13-3995059 | |
(Commission File Number) | (IRS Employer Identification No.) | |
924 Avenue J East | ||
Grand Prairie, Texas | 75050 | |
(Address of Principal Executive Offices) | (Zip Code) | |
(972) 595-5000
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 7, 2014, Six Flags Entertainment Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, three proposals were voted on and the final results for the votes regarding each proposal are set forth below.
1. Election of Directors. The following seven nominees were elected to the Board of Directors of the Company to serve for the ensuing year and until their respective successors are elected and qualified.
Nominee | For | Withhold | Broker Non-Vote | ||||||
Kurt M. Cellar | 77,060,462 | 876,593 | 7,223,466 | ||||||
Charles A. Koppelman | 76,905,604 | 1,031,451 | 7,223,466 | ||||||
Jon L. Luther | 76,910,606 | 1,026,449 | 7,223,466 | ||||||
Usman Nabi | 77,623,207 | 313,848 | 7,223,466 | ||||||
Stephen D. Owens | 76,861,233 | 1,075,822 | 7,223,466 | ||||||
James Reid-Anderson | 76,555,733 | 1,381,322 | 7,223,466 | ||||||
Richard W. Roedel | 77,666,663 | 270,392 | 7,223,466 | ||||||
2. Advisory Vote to Ratify Independent Accounting Firm. The appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2014 was ratified on an advisory basis.
For | Against | Abstain | Broker Non-Vote | ||||||
84,785,906 | 197,495 | 177,120 | — | ||||||
3. Advisory Vote to Approve Executive Compensation. The compensation paid to the Company's named executive officers was approved on an advisory basis.
For | Against | Abstain | Broker Non-Vote | |||||
71,474,042 | 6,084,716 | 378,297 | 7,223,466 | |||||
Item 8.01 Other Events.
On May 8, 2014, the Company announced that its Board of Directors declared a quarterly cash dividend of $0.47 per share of common stock. The dividend will be payable June 9, 2014 to shareholders of record as of May 28, 2014. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release Announcing Quarterly Cash Dividend, dated May 8, 2014
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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.
SIX FLAGS ENTERTAINMENT CORPORATION | |||
By: | /s/ Lance C. Balk | ||
Name: | Lance C. Balk | ||
Title: | Executive Vice President and General | ||
Counsel | |||
Date: May 8, 2014 | |||
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EXHIBIT INDEX
Exhibit No. | Description | |
99.1 | Press Release Announcing Quarterly Cash Dividend, dated May 8, 2014 | |
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