Xponential Fitness shareholders elect directors and ratify Deloitte as auditor

Xponential Fitness, Inc.

Chelsea Grayson elected as Class II director with 29,332,806 for, 9,790,806 withheld.
Jair Clarke elected as Class II director with 38,828,746 for, 294,866 withheld.
Ratification of Deloitte & Touche as auditor approved: 42,573,628 for, 331,505 against.
Broker non-votes: 3,808,475 on director elections; none on auditor ratification.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xponential Fitness, Inc. shareholders approved Election of two Class II director nominees at the 2023-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Proposal 1: Election of Directors: Name of Director For Withheld Broker Non-Votes Chelsea Grayson 29,332,806 9,790,806 3,808,475 Jair Clarke 38,828,746 294,866 3,808,475

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xponential Fitness, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 42,573,628 331,505 26,954

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Xponential Fitness, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-146081

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