EXELIXIS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: David E. Johnson

EXELIXIS INC.’s own tally for this item (“Elect Director: David E. Johnson”): 234,906,753 for, 1,656,907 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,539,680 for, 7,857 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: George Poste, DVM, Ph.D., FRS

EXELIXIS INC.’s own tally for this item (“Elect Director: George Poste, DVM, Ph.D., FRS”): 230,920,978 for, 5,618,155 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 105,983,872 for, 568,149 against, 133,602 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Jack L. Wyszomierski

EXELIXIS INC.’s own tally for this item (“Elect Director: Jack L. Wyszomierski”): 226,591,389 for, 9,937,262 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 105,672,386 for, 875,151 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Julie Anne Smith

EXELIXIS INC.’s own tally for this item (“Elect Director: Julie Anne Smith”): 231,186,051 for, 5,352,251 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,539,680 for, 7,857 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Maria C. Freire, Ph.D.

EXELIXIS INC.’s own tally for this item (“Elect Director: Maria C. Freire, Ph.D.”): 231,507,964 for, 5,015,509 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,390,584 for, 156,953 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Mary C. Beckerle, Ph.D.

EXELIXIS INC.’s own tally for this item (“Elect Director: Mary C. Beckerle, Ph.D.”): 234,784,699 for, 1,753,694 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,547,537 for, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Michael M. Morrissey, Ph.D.

EXELIXIS INC.’s own tally for this item (“Elect Director: Michael M. Morrissey, Ph.D.”): 232,183,514 for, 4,421,711 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,537,193 for, 10,344 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Robert L. Oliver, Jr.

EXELIXIS INC.’s own tally for this item (“Elect Director: Robert L. Oliver, Jr.”): 234,840,151 for, 1,713,594 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,539,680 for, 7,857 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: S. Gail Eckhardt, M.D.

EXELIXIS INC.’s own tally for this item (“Elect Director: S. Gail Eckhardt, M.D.”): 235,689,633 for, 848,760 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 106,547,537 for, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Stelios Papadopoulos, Ph.D.

EXELIXIS INC.’s own tally for this item (“Elect Director: Stelios Papadopoulos, Ph.D.”): 226,254,217 for, 10,371,670 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 105,890,127 for, 657,410 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Tomas J. Heyman

EXELIXIS INC.’s own tally for this item (“Elect Director: Tomas J. Heyman”): 226,254,385 for, 10,301,127 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors: Exelixis stockholders elected the following 11 directors to serve until the next annual meeting of stockholders in 2025, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 102,707,722 for, 3,839,815 against, 138,086 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: TO AMEND AND RESTATE THE EXELIXIS 2000 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 6,000,000 SHARES.

EXELIXIS INC.’s own tally for this item (“Proposal 3: Approval of the Amended ESPP: Exelixis stockholders approved the Amended ESPP.”): 234,517,811 for, 2,218,127 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of the Amended ESPP: Exelixis stockholders approved the Amended ESPP.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 104,045,690 for, 128,376 against.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement

EXELIXIS INC.’s own tally for this item (“Proposal 4: Approval, on an advisory basis, of the compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement (Say on Pay): Exelixis stockholders approved the Say on Pay proposal.”): 226,652,255 for, 9,785,746 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval, on an advisory basis, of the compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement (Say on Pay): Exelixis stockholders approved the Say on Pay proposal.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 118 managers: 105,883,141 for, 562,289 against, 128,376 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 349 managers: 110,441,019 for, 9,804,583 against, 7,829 abstained, 409 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the focal year ending January 3, 2025.

EXELIXIS INC.’s own tally for this item (“Proposal 2: Ratification of Ernst & Young LLP as Exelixis' independent registered public accounting firm: Exelixis stockholders ratified the selection of Ernst & Young LLP as Exelixis' independent registered public accou”): 254,624,587 for, 6,793,128 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Ernst & Young LLP as Exelixis' independent registered public accounting firm: Exelixis stockholders ratified the selection of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2025.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 105,988,785 for, 568,462 against, 128,376 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.