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SIX > SEC Filings for SIX > Form 8-K on 8-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders, Other Events, F

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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