Planet Fitness annual meeting elects directors, ratifies KPMG, approves say-on-pay with 1-year frequency

Planet Fitness, Inc.

Elected Bernard Acoca and Frances Rathke as directors for three-year terms.
Ratified KPMG LLP as independent auditor for FY2024; 79.4M for, 1.6M against.
Advisory vote on named executive officer compensation passed with 73.9M for, 4.8M against.
Stockholders selected 1-year frequency for future advisory compensation votes; Board adopted.

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 independent registered public accounting firm for the year ending December 31, 2024 at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

The results of the vote were as follows: For Against Abstain Broker Non-Vote 79,399,299 1,648,605 23,649 0

View on SEC.gov

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 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Fitness, Inc. shareholders approved Advisory vote on named executive officer compensation at the 2024-04-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Fitness, Inc. shareholders approved Frequency of advisory vote on named executive officer compensation at the 2024-04-30 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

The results of the vote were as follows: 1 Year 2 Years 3 Years Broker Non-Vote 77,629,216 4,292 1,052,679 2,360,197

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1179 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Planet Fitness, Inc. filing history →

Source: SEC EDGAR

accession 0001637207-24-000035

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