---
schema_version: "secwatch.filing_event.v1"
accession: "0001637207-25-000063"
form_type: "8-K"
ticker: "PLNT"
cik: "0001637207"
company_name: "Planet Fitness, Inc."
filed_at: "2025-05-12T23:59:59+00:00"
generated_at: "2026-05-21T23:45:07.306976+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Planet Fitness shareholders approve 2025 Omnibus Incentive Plan and charter amendments

## Summary
- 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).

## SEC filing metadata
- accession: 0001637207-25-000063
- form_type: 8-K
- ticker: PLNT
- cik: 0001637207
- company_name: Planet Fitness, Inc.
- filed_at: 2025-05-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 3.03, 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1637207/000163720725000063/0001637207-25-000063-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1637207/000163720725000063/plnt-20250506.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001637207-25-000063
- JSON: https://secwatch.observer/filing/0001637207-25-000063.json
- Plain text: https://secwatch.observer/filing/0001637207-25-000063.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1637207/000163720725000063/0001637207-25-000063-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.