secwatch / observer
8-K filed May 4, 2023, 7:59 PM ET ticker PLNT CIK 0001637207
other material confidence high sentiment neutral materiality 0.15

Planet Fitness annual meeting elects two directors, ratifies KPMG, approves executive compensation

Planet Fitness, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Fitness, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-01
Exact text from the filing
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, 2023. The results of the vote were as follows: For Against Abstain Broker Non-Vote 78,722,123 1,975,730 84,161 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, 2023 was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Fitness, Inc. shareholders approved Election of two nominees to serve as directors, each for a term of three years. at the 2023-05-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-01
Exact text from the filing
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 Enshalla Anderson 71,295,004 6,980,151 2,506,859 Stephen Spinelli, Jr. 45,418,025 32,857,130 2,506,859 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.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Fitness, Inc. shareholders approved Approval, on an advisory basis, of the Company's named executive officer compensation. at the 2023-05-01 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-01
Exact text from the filing
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 69,887,818 8,267,502 119,835 2,506,859 Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating their approval of the Company’s named executive officer compensation.
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Planet Fitness, Inc. filing history →

Source: SEC EDGAR
accession 0001637207-23-000024
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