Planet Fitness shareholders approve 2025 Omnibus Incentive Plan and charter amendments

Planet Fitness, Inc.

Elected directors Benson, Dunaway, and Tanco with >72M votes for each except Dunaway at 42.5M.
Approved 2025 Omnibus Incentive Plan (56.6M for, 20.5M against).
Approved charter amendments removing supermajority voting (77.1M for) and limiting officer liability (67.8M for).
Advisory say-on-pay passed (71.7M for); KPMG ratified as auditor (77.3M for).
Stockholder EEO-1 disclosure proposal failed (27M for, 45.3M against).

item 3.03 item 5.02 item 5.07 item 5.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Planet Fitness, Inc.: Removal of supermajority voting requirements, removal of certain obsolete provisions, and limitation of liability of certain officers (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

As discussed in Item 5.07 below, upon the recommendation of the Board, at the Annual Meeting the stockholders of the Company approved amendments to the Company’s Second Restated Certificate of Incorporation regarding the removal of supermajority voting requirements, removal of certain obsolete provisions, and the limitation of liability of certain officers (the “Charter Amendments”).

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Planet Fitness, Inc. filing history →

Source: SEC EDGAR

accession 0001637207-25-000063

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