Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders for Xponential Fitness, Inc. (XPOF), held on May 20, 2026. The company is incorporated in Delaware and its Class A common stock trades on the New York Stock Exchange.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this filing. The document details the successful approval of two shareholder proposals regarding board composition and auditor ratification.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It strictly documents the voting outcomes of the annual meeting.
Important Facts for Investors
- Director Elections: Shareholders approved the election of two Class II director nominees: Rachel H. Lee (30,553,443 votes for) and Lily Yang (29,922,367 votes for).
- Auditor Ratification: Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 36,603,990 votes in favor.
- Voting Participation: Significant broker non-votes were recorded for the director elections (7,495,452 for each nominee), while abstentions on the auditor ratification were minimal (53,261).
- Emerging Growth Status: The company is identified as an emerging growth company.