-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IpxY78FyjRLoI4j2REeRbpypX9VTfglkpzqZJAMuCS0FbozN5NLY71BG93nIQuhz OfKaAA2At+9i0T0x88cPOw== 0000950123-10-038210.txt : 20100426 0000950123-10-038210.hdr.sgml : 20100426 20100426160154 ACCESSION NUMBER: 0000950123-10-038210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100422 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100426 DATE AS OF CHANGE: 20100426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIFE TIME FITNESS INC CENTRAL INDEX KEY: 0001076195 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 411689746 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32230 FILM NUMBER: 10770432 BUSINESS ADDRESS: STREET 1: 2902 CORPORATE PLACE CITY: CHANHASSEN STATE: MN ZIP: 55317 BUSINESS PHONE: 952-229-7543 MAIL ADDRESS: STREET 1: 2902 CORPORATE PLACE CITY: CHANHASSEN STATE: MN ZIP: 55317 8-K 1 c57735e8vk.htm FORM 8-K e8vk
 
 
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 22, 2010
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):
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     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 22, 2010, 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 or 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-Vote  
Bahram Akradi
     31,972,123       995,658       3,518,391  
Giles H. Bateman
     32,815,718       152,063       3,518,391  
Jack W. Eugster
     32,783,745       184,036       3,518,391  
Guy C. Jackson
     31,035,547       1,932,234       3,518,391  
John K. Lloyd
     32,815,835       151,946       3,518,391  
Martha A. Morfitt
     37,702,366       265,415       3,518,391  
John B. Richards
     32,815,885       151,896       3,518,391  
Joseph S. Vassalluzzo
     32,814,486       153,295       3,518,391  
2. Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. The proposal passed on a vote of 35,325,138 in favor, 1,155,052 against, 5,982 abstentions and no broker non-votes.
As of the close of business on the record date for the meeting, which was February 26, 2010, there were 41,411,934 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 26, 2010  By   /s/ Eric J. Buss    
    Eric J. Buss   
    Executive Vice President, General Counsel and Secretary   
 

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