Planet Fitness Annual Meeting Results Filed

TL;DR

Planet Fitness shareholders approved all proposals at the April 30th annual meeting.

AI Summary

Planet Fitness, Inc. filed an 8-K on May 6, 2024, reporting the results of its annual meeting of security holders held on April 30, 2024. The filing indicates that the matters submitted to a vote were approved by the shareholders.

Why It Matters

This filing confirms shareholder approval of matters presented at the annual meeting, providing transparency on corporate governance and decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting the results of an annual shareholder meeting, with no new financial or operational risks introduced.

Key Players & Entities

• Planet Fitness, Inc. (company) — Registrant
• April 30, 2024 (date) — Date of annual meeting
• May 6, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.0001 — which registered Class A common stock, $0.0001 Par Value PLNT New York Stock Exchange

Filing Documents

• plnt-20240430.htm (8-K) — 52KB
• 0001637207-24-000035.txt ( ) — 174KB
• plnt-20240430.xsd (EX-101.SCH) — 2KB
• plnt-20240430_lab.xml (EX-101.LAB) — 21KB
• plnt-20240430_pre.xml (EX-101.PRE) — 12KB
• plnt-20240430_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company's 2024 annual meeting of stockholders (the "Annual Meeting") was held on April 30, 2024. A total of 81,071,553 shares were present or represented by proxy at the meeting, representing approximately 91.95% of all shares entitled to vote at the Annual Meeting. The stockholders voted on the matters presented at the Annual Meeting, and the shares present, in person or by proxy, were voted as follows: 1 Election of Directors Proposal one was the election of two nominees to serve as directors of the Company, each for a term of three years. The results of the vote were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Bernard Acoca 58,670,968 20,040,388 2,360,197 Frances Rathke 75,107,266 3,604,130 2,360,197 Pursuant to the foregoing votes, the two nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the meeting. 2 Ratification of the Company's Independent Registered Public Accounting Firm Proposal two was the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The results of the vote were as follows: For Against Abstain Broker Non-Vote 79,399,299 1,648,605 23,649 0 Pursuant to the foregoing vote, the ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was approved. 3 Advisory Vote on Named Executive Officer Compensation Proposal three was the approval, on an advisory basis, of the Company's named executive officer compensation. The results of the vote were as follows: For Against Abstain Broker Non-Vote 73,911,350 4,771,817 28,189 2,360,197 Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating their approval of the Company's named executive officer compensation. 4

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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. PLANET FITNESS, INC. By: /s/ Thomas Fitzgerald Name: Title: Thomas Fitzgerald Chief Financial Officer Dated: May 6, 2024

View Full Filing

View this 8-K filing on SEC EDGAR