Planet Fitness, Inc. (NYSE:PLNT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
The 2017 Annual Meeting of Stockholders of Planet Fitness, Inc.
(the Company) was held on May9, 2017. At the meeting,
stockholders voted on the matters presented at the meeting and
the shares present, in person or by proxy, were voted as follows:
Proposal 1: The following nominees were elected
to serve on the Board of Directors:
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
| Stephen Spinelli, Jr. | 52,243,778 | 26,927,305 | 3,396,813 | |||
| David Berg | 48,524,038 | 30,647,045 | 3,396,813 |
Proposal 2: The appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
year ending December31, 2017 was ratified.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 51,526,032 | 30,863,523 | 178,341 |
| Item8.01 | Other Events. |
On May 9, 2017, the Board of Directors of the Company (the Board)
appointed Stephen Spinelli, Jr. Chairman of the Board, Frances
Rathke chair of the audit committee of the Board and David Berg
chair of the compensation committee of the Board. As previously
announced, Michael Layman, Pierre LeComte and Edward Wong
resigned from the Board, effective as of the 2017 Annual Meeting
of Stockholders held on May 9, 2017.
About Planet Fitness, Inc. (NYSE:PLNT)
Planet Fitness, Inc. is a franchisor and operator of fitness centers in the United States. The Company operates through three segments: Franchise, Corporate-owned stores and Equipment. The Franchise segment includes operations related to its franchising business in the United States, Puerto Rico, Canada and the Dominican Republic. The Corporate-owned stores segment includes operations with respect to all corporate-owned stores throughout the United States and Canada. The Equipment segment includes the sale of equipment to franchisee-owned stores in the United States. It serves as the reporting entity for its various subsidiaries that operate three distinct lines of business: licensing and selling franchises under the Planet Fitness trade name; owning and operating fitness centers under the Planet Fitness trade name, and selling fitness-related equipment to franchisee-owned stores. Planet Fitness, Inc. (NYSE:PLNT) Recent Trading Information
Planet Fitness, Inc. (NYSE:PLNT) closed its last trading session down -0.32 at 20.59 with 935,493 shares trading hands.
