Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Six Flags Entertainment Corp | exhibit991-may2018dividend.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 2, 2018
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))
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 Exchange Act of 1934 of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company o |
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. o
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 2, 2018, Six Flags Entertainment Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, four proposals were voted on and, with approximately 95% percent of the shares voted, 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-Votes | ||||||
Kurt M. Cellar | 69,127,806 | 5,589,404 | 5,459,456 | ||||||
Nancy A. Krejsa | 74,513,540 | 203,670 | 5,459,456 | ||||||
Jon L. Luther | 68,912,146 | 5,805,064 | 5,459,456 | ||||||
Usman Nabi | 65,493,790 | 9,223,420 | 5,459,456 | ||||||
Stephen D. Owens | 73,099,198 | 1,618,012 | 5,459,456 | ||||||
James Reid-Anderson | 73,780,630 | 936,580 | 5,459,456 | ||||||
Richard W. Roedel | 68,740,640 | 5,976,570 | 5,459,456 | ||||||
2. Amendment to Restated Certificate of Incorporation. An amendment to the Company's Restated Certificate of Incorporation, as amended, was approved to increase the number of authorized shares of the Company's common stock from 140,000,000 shares to 280,000,000 shares.
For | Against | Abstain | Broker Non-Votes | |||||
71,178,216 | 8,923,811 | 65,639 | — | |||||
3. 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, 2018 was ratified on an advisory basis.
For | Against | Abstain | Broker Non-Votes | ||||||
79,682,164 | 448,585 | 45,917 | — | ||||||
4. 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-Votes | ||||||
41,612,254 | 31,495,571 | 1,609,385 | 5,459,456 | ||||||
Item 8.01 Other Events.
On May 3, 2018, the Company announced that its Board of Directors declared a quarterly cash dividend of $0.78 per share of common stock. The dividend will be payable June 11, 2018 to shareholders of record as of May 31, 2018. 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
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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 4, 2018 | |||
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