---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-146081"
form_type: "8-K"
ticker: "XPOF"
cik: "0001802156"
company_name: "Xponential Fitness, Inc."
filed_at: "2023-05-16T23:59:59+00:00"
generated_at: "2026-06-14T23:56:13.766567+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Xponential Fitness shareholders elect directors and ratify Deloitte as auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-146081
- form_type: 8-K
- ticker: XPOF
- cik: 0001802156
- company_name: Xponential Fitness, Inc.
- filed_at: 2023-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1802156/000119312523146081/0001193125-23-146081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1802156/000119312523146081/d477252d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-146081
- JSON: https://secwatch.observer/filing/0001193125-23-146081.json
- Plain text: https://secwatch.observer/filing/0001193125-23-146081.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1802156/000119312523146081/0001193125-23-146081-index.htm
- Shareholder Votes
  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
  source text: Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 42,573,628 331,505 26,954
  evidence_url: https://www.sec.gov/Archives/edgar/data/1802156/000119312523146081/0001193125-23-146081-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.