plnt-20260505
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
May 5, 2026
Date of Report (Date of earliest event reported)
Planet Fitness, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-37534 | 38-3942097 | ||||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
4 Liberty Lane West
Hampton, NH 03842
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (603) 750-0001
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||||
Securities registered pursuant to Section 12(b) of the Exchange Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
| Class A common stock, $0.0001 Par Value | PLNT | New York Stock Exchange | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
The annual meeting of stockholders of Planet Fitness, Inc. (the “Company”) was held on May 5, 2026 (the “Annual Meeting”). A total of 73,996,496 shares were present or represented by proxy at the meeting, representing approximately 93.19% of all shares entitled to vote at the Annual Meeting. The stockholders voted on the matters presented at the Annual Meeting, and the shares present, in person or by proxy, were voted as follows:
| 1 | Election of Directors | ||||
Proposal No. 1 was the election of four 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 | |||||||||||||||||
| Stephen Spinelli, Jr. | 53,137,536 | 19,182,325 | 1,676,635 | |||||||||||||||||
| Colleen Keating | 70,826,011 | 1,493,850 | 1,676,635 | |||||||||||||||||
| Enshalla Anderson | 66,673,987 | 5,645,874 | 1,676,635 | |||||||||||||||||
| Steve Beard | 72,115,474 | 204,387 | 1,676,635 | |||||||||||||||||
Pursuant to the foregoing votes, the four nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the meeting.
| 2 | Ratification of Independent Registered Public Accounting Firm | ||||
Proposal No. 2 was the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The results of the vote were as follows:
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| 72,365,638 | 1,584,784 | 46,074 | — | |||||||||||||||||
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, 2026 was approved.
| 3 | Advisory Vote on Named Executive Officer Compensation | ||||
Proposal No. 3 was the approval, on an advisory basis, of the compensation of the Company’s named executive officer. The results of the vote were as follows:
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| 69,386,339 | 2,814,178 | 119,344 | 1,676,635 | |||||||||||||||||
Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating their approval of the Company’s named executive officer compensation.
| Item 9.01 | Financial Statements and Exhibits. | ||||
(d) Exhibits.
| Exhibit No. | Exhibit Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PLANET FITNESS, INC. | ||||||||
| By: | /s/ Thomas Fitzgerald | |||||||
| Name: Title: | Thomas Fitzgerald Interim Chief Financial Officer | |||||||
Dated: May 11, 2026