Lifetime Fitness 2013 Annual Report Download - page 95

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Stock Exchange Listing
New York Stock Exchange: LTM
Annual Meeting
The annual meeting of our shareholders will be Thursday,
April 24, 2014, beginning at 11:00 a.m. at our Corporate
Headquarters. The Notice of Annual Meeting and Proxy Statement are
made available to shareholders with the annual report.
Life Time Fitness Investor Information
Copies of the annual report, 10-K, 10-Q, proxy and other
SEC filings are available without charge on our website at
investor.lifetimefitness.com or by calling 952-229-7427.
Life Time Fitness Corporate Information
Available at lifetimefitness.com or by calling 952-947-0000.
Shareholder Account Inquiries — Transfer Agent
Wells Fargo Shareowner ServicesSM acts as transfer agent and registrar
for Life Time Fitness, and maintains all shareholder records. If you have
questions regarding the Life Time Fitness shares you own, stock transfers,
address or name changes, lost stock certificates or duplicate mailings,
please contact Wells Fargo Shareowner Services by writing or calling:
Wells Fargo, N.A.
Shareowner Services
1110 Centre Pointe Curve, Suite 101
Mendota Heights, MN 55120
Phone: 800-468-9716 or 651-450-4064
Fax: 651-450-4033
wellsfargo.com/shareownerservices
Direct Registration of Life Time Fitness Shares
As a Life Time Fitness shareholder, your shares can be held in electronic
or book entry form rather than certificate form through the Direct
Registration System (DRS). With DRS, Wells Fargo Shareowner Services
holds the shares electronically in an account in your name. You can
move shares between our records and the broker - dealer of your choice.
DRS gives you full ownership of your shares without the risk of holding
certificates, which are subject to loss, theft or damage. You retain
full ownership of the shares and continue to receive all shareholder
communications, such as annual reports and proxy voting materials.
You also can receive your account balance via telephone. If your shares
are held in street name through a broker - dealer and you are interested
in participating in DRS, you may have your broker - dealer transfer the
shares to Wells Fargo Shareowner Services electronically through DRS.
For more information on this service, contact Wells Fargo Shareowner
Services at 800-468-9716.
Independent Registered Public Accounting Firm
Deloitte & Touche LLP
Independent Legal Counsel
Faegre Baker Daniels LLP
CORPORATE LEADERSHIP
Board of Directors
Bahram Akradi
Chairman of the Board
Life Time Fitness, Inc.
Director since 1992
Giles H. Bateman
Retired CFO & Co-Founder
Price Club
Director since 2006
Jack W. Eugster
Retired Chairman,
President & CEO
Musicland Stores Corporation
Director since 2009
Guy C. Jackson
Retired Partner
Ernst & Young LLP
Director since 2004
John K. Lloyd
President
Meridian Health
Director since 2009
Martha A. Morfitt
Principal River Rock Partners, Inc.
Former CEO Airborne, Inc.
Former President & CEO
CNS, Inc.
Director since 2008
John B. Richards
Managing Partner &
Principal in the New England
Consulting Group
Former President & CEO
Elizabeth Arden Red Door
Spa Holdings
Director since 2006
Joseph S. Vassalluzzo
Chairman of Federal
Realty Investment Trust
Former Vice Chairman
Staples, Inc.
Director since 2006
Executive Team
Bahram Akradi
Chairman, President & CEO
Michael R. Robinson*
Executive Vice President & CFO
Eric J. Buss*
Executive Vice President
Jess R. Elmquist
Executive Vice President,
Human Resources &
Life Time University
Tami A. Kozikowski
Executive Vice President,
Real Estate and Development
Jeffrey G. Zwiefel
Executive Vice President,
Chief Operating Officer
Corporate Headquarters
2902 Corporate Place
Chanhassen, MN 55317
Phone: 952-947- 0000
lifetimefitness.com
Investor Inquiries
ir@lifetimefitness.com
Phone: 952-229-7427
Media Inquiries
pr@lifetimefitness.com
Phone: 952-229-7435
INVESTOR INFORMATION
* Mr. Robinson will retire from his position as Executive Vice President & CFO, effective March 1, 2014.
On February 19, 2014, Mr. Buss was appointed interim CFO, effective March 2, 2014.