Form 8-K

 

 

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

Date of Report (Date of earliest event reported) April 19, 2012

 

 

Life Time Fitness, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

Minnesota   001-32230   41-1689746

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

2902 Corporate Place

Chanhassen, Minnesota

   55317
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (952) 947-0000

 

 

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 (see General Instruction A.2. below):

 

¨ 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))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of shareholders held on April 19, 2012, the shareholders voted on the following:

1. Proposal to elect a board of directors of eight directors, to serve until the next annual meeting of shareholders and until their successors have been duly elected and qualified. The following directors were elected based on the votes listed below:

 

Nominee    For      Withheld      Broker
Non-Votes		  

Bahram Akradi

      34,269,378         1,287,189         2,516,961   

Giles H. Bateman

      35,513,434         43,133         2,516,961   

Jack W. Eugster

      35,002,862         553,705         2,516,961   

Guy C. Jackson

      35,222,004         334,563         2,516,961   

John K. Lloyd

      35,327,771         228,796         2,516,961   

Martha A. Morfitt

      35,215,826         340,741         2,516,961   

John B. Richards

      35,513,284         43,283         2,516,961   

Joseph S. Vassalluzzo

      35,512,699         43,868         2,516,961   

2. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012. The proposal passed on a vote of 36,686,099 in favor, 1,382,752 against, 4,677 abstentions and no broker non-votes.

3. Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. The proposal passed, on an advisory basis, with a vote of 35,377,269 in favor, 175,039 against, 4,259 abstentions and 2,516,961 broker non-votes.

As of the close of business on the record date for the meeting, which was February 23, 2012, there were 42,733,948 shares of common stock outstanding and entitled to vote at the meeting. Each share of common stock was entitled to one vote per share.

 

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SIGNATURES

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, thereunto duly authorized.

 

    LIFE TIME FITNESS, INC.
Date: April 23, 2012   By   /s/ James N. Spolar
   

 

    James N. Spolar
    Associate General Counsel and Secretary

 

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