Six Flags Entertainment Corporation (NYSE:SIX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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held its Annual Meeting of Stockholders (the Annual Meeting). At
the Annual Meeting, five proposals were voted on and, with
approximately 92 percent of the shares voted, the final results for
the votes regarding each proposal are set forth below.
elected to the Board of Directors of the Company to serve for the
ensuing year and until their respective successors are elected
and qualified.
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Nominee
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For
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Withhold
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Broker Non-Votes
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Kurt M. Cellar
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77,336,640
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428,775
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6,792,831
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John M. Duffey
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77,105,076
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660,339
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6,792,831
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Nancy A. Krejsa
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71,412,660
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6,352,755
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6,792,831
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Jon L. Luther
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71,479,944
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6,285,471
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6,792,831
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Usman Nabi
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72,998,420
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4,766,995
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6,792,831
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Stephen D. Owens
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72,999,350
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4,766,065
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6,792,831
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James Reid-Anderson
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76,895,685
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869,730
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6,792,831
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Richard W. Roedel
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77,164,727
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600,688
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6,792,831
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Corporation Long-Term Incentive Plan as amended was approved.
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For
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Against
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Abstain
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Broker Non-Votes
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68,462,421
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9,244,214
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58,780
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6,792,831
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appointment of KPMG LLP as the independent registered public
accounting firm of the Company for the year ending December 31,
2017 was ratified on an advisory basis.
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For
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Against
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Abstain
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Broker Non-Votes
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84,182,649
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313,775
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61,822
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compensation paid to the Company’s named executive officers was
approved on an advisory basis.
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For
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Against
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Abstain
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Broker Non-Votes
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43,155,485
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34,516,140
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93,790
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6,792,831
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Executive Compensation. The advisory proposal to hold an advisory
vote on executive compensation every year was approved on an
advisory basis.
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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76,520,799
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190,359
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990,302
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63,955
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6,792,831
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foregoing stockholder voting results in which every year received
the highest number of votes cast on the frequency proposal, and
the Board of Directors has determined to hold non-binding
advisory votes on executive compensation every year. Accordingly,
the next non-binding advisory vote on executive compensation will
be held at the Companys 2018 Annual Meeting of Stockholders.
Directors declared a quarterly cash dividend of $0.64 per share
of common stock. The dividend will be payable June 12, 2017 to
shareholders of record as of May 25, 2017. A copy of the press
release is attached hereto as Exhibit 99.1 and is incorporated
herein by reference.
May 4, 2017
About Six Flags Entertainment Corporation (NYSE:SIX)
Six Flags Entertainment Corporation (Six Flags) is a regional theme park operator. The Company operates in the theme parks segment. The Company operates approximately 20 regional theme and water parks. Its parks occupy approximately 4,500 acres of land, and it owns approximately 800 acres of other developable land. Its parks are located in geographically diverse markets across North America. Its parks offer a selection of thrill rides, water attractions, themed areas, concerts and shows, restaurants, game venues and retail outlets. Its parks offer approximately 830 rides, including over 130 roller coasters. The Company’s parks include Six Flags America, Six Flags Discovery Kingdom, Six Flags Fiesta Texas, Six Flags Great Adventure & Safari/ Six Flags Hurricane Harbor, Six Flags Great America, Six Flags St. Louis, Six Flags Magic Mountain/ Six Flags Hurricane Harbor, Six Flags Mexico and Six Flags New England. Six Flags Entertainment Corporation (NYSE:SIX) Recent Trading Information
Six Flags Entertainment Corporation (NYSE:SIX) closed its last trading session up +0.06 at 63.52 with 774,313 shares trading hands.
