Independent
Tenure on this board
0.9 yrs
Also a director at
Applied Digital Corp (APLD)Hope Bancorp Inc (HOPE)
Meeting calendar
XPOF · Annual meeting · Wednesday, May 20, 2026
Xponential Fitness Inc
2 nominees · 2 ballot items.
Proposal 1: Elect two Class II Directors (Rachel H. Lee and Lily Yang) to serve until the 2029 annual meeting; Proposal 2: Ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Market cap
$328M
1Y TSR
-32.9%
Board grade
C-
Record date
Mar 30, 2026
Filing
DEF 14A
Meeting concluded · May 20, 2026
Follow how the vote landed and what changed on Xponential Fitness Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of two Class II Directors
ManagementBoard: FORElect Rachel H. Lee and Lily Yang as Class II directors to serve until the 2029 annual meeting of stockholders.
- 2
Ratification of appointment of independent registered public accounting firm
ManagementBoard: FORRatify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
1.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Voss Capital, LP | 13.1% | 6,458,653 | $39M |
| 2 | Citizens Business Bank | 4.1% | 2,000,000 | $12M |
| 3 | D. E. Shaw Co., Inc.Activist | 3.7% | 1,796,122 | $11M |
| 4 | MSD Partners, L.P. | 3.4% | 1,655,390 | $10M |
| 5 | Hudson Bay Capital Management LP | 2.5% | 1,250,000 | $8M |
| 6 | Solel Partners LP | 2.5% | 1,245,000 | $7M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 2.4% | 1,165,372 | $7M |
| 8 | Shay Capital LLC | 2.2% | 1,073,651 | $6M |
| 9 | GRIZZLYROCK CAPITAL, LLC | 2.0% | 994,580 | $6M |
| 10 | CenterBook Partners LP | 1.9% | 916,642 | $6M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Xponential Fitness Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Xponential Fitness Inc 2026 annual meeting?
- Xponential Fitness Inc (XPOF) holds its 2026 annual shareholder meeting on Wednesday, May 20, 2026.
- What is the record date for the Xponential Fitness Inc 2026 meeting?
- The record date for the Xponential Fitness Inc 2026 meeting is Monday, March 30, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Xponential Fitness Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Xponential Fitness Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Xponential Fitness Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Xponential Fitness Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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