XPOF Xponential Fitness, Inc. - 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the 2026 annual meeting of stockholders of Xponential Fitness, Inc. (the “Company”) held on May 20, 2026, the following proposals were approved by the stockholders: (i) the election of two Class II director nominees listed in the proxy statement to serve on the Board of Directors of the Company and (ii) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, each by the votes set forth below:

Proposal 1: Election of Director:

Name of Director

For

Withheld

Broker Non-Votes

Rachel H. Lee

30,553,443

425,914

7,495,452

Lily Yang

29,922,367

1,056,990

7,495,452

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm:

For

Against

Abstain

36,603,990

1,817,558

53,261