Planet Fitness amends charter, elects directors

Published 12/05/2025, 22:22
Planet Fitness amends charter, elects directors

Planet Fitness, Inc. (NYSE:PLNT), a franchisor and operator of fitness centers with a market capitalization of $7.91 billion and impressive gross margins of nearly 60%, announced several key updates following its annual meeting of stockholders on May 6, 2025. According to InvestingPro data, the company, headquartered in Hampton, New Hampshire, has maintained strong revenue growth of 10.26% over the last twelve months. The company filed an 8-K with the Securities and Exchange Commission detailing the outcomes of the meeting.

At the annual meeting, stockholders voted in favor of the Planet Fitness, Inc. 2025 Omnibus Incentive Plan, which aims to provide flexible and competitive incentive compensation to attract, retain, and motivate employees, directors, and consultants. The plan was thoroughly described in the definitive proxy statement filed on March 28, 2025.

Additionally, amendments to the company’s Second Restated Certificate of Incorporation were approved. These amendments include the removal of supermajority voting requirements, deletion of certain obsolete provisions, and limitation of liability for certain officers. The Restated Charter containing these changes was filed with the Secretary of State of Delaware on May 8, 2025, and became effective immediately.

The election of directors was another significant matter addressed at the meeting. Three nominees were elected to serve as directors, each for a three-year term. The stockholders also ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

A non-binding advisory vote indicated stockholder approval of the compensation of the company’s named executive officers. However, a stockholder proposal regarding the adoption of an EEO-1 report disclosure policy did not receive approval.

These actions reflect Planet Fitness’s ongoing efforts to align its corporate governance with stockholder interests and current best practices. The company’s SEC filing on May 12, 2025, provides further details on the results of the meeting and the full text of the Restated Charter and Omnibus Incentive Plan. Trading near its Fair Value according to InvestingPro analysis, Planet Fitness shows strong financial health with multiple positive indicators. Discover 10+ additional exclusive ProTips and comprehensive financial analysis in the Pro Research Report, available to InvestingPro subscribers.

In other recent news, Planet Fitness has reported its first-quarter 2025 earnings, revealing a revenue of $276.7 million, marking an 11.5% increase year-over-year. However, the company missed its earnings per share (EPS) forecast, reporting an EPS of $0.59 compared to the expected $0.62. Despite this, Planet Fitness continues to expand, opening 19 new clubs globally and bringing the total club count to 2,741. Analyst Max Rakhlenko from TD Cowen maintained a Buy rating on the stock, with a price target of $125, citing strong membership growth and a Black Card membership mix reaching 65%. Rakhlenko also noted that the company’s first-quarter member growth exceeded expectations, despite a 50% price increase for the Classic Card. The analyst expressed confidence in Planet Fitness’s ability to navigate economic pressures and suggested potential for the company to surpass its full-year guidance. Additionally, the company anticipates opening 160 to 170 new clubs in 2025, projecting revenue growth of approximately 10% and adjusted EBITDA growth of around 10%.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2025 - Fusion Media Limited. All Rights Reserved.