Xponential Fitness stockholders elect directors and ratify auditor at 2026 annual meeting

Xponential Fitness, Inc.

Rachel H. Lee elected with 30,553,443 for and 425,914 withheld; broker non-votes 7,495,452.
Lily Yang elected with 29,922,367 for and 1,056,990 withheld; broker non-votes 7,495,452.
Ratification of Deloitte & Touche as auditor approved: 36,603,990 for, 1,817,558 against, 53,261 abstain.
Meeting held May 20, 2026; both proposals passed as recommended by the Board.

item 5.07

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accession 0001193125-26-239248

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