XENCOR INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. A. Bruce Montgomery

XENCOR INC.’s own tally for this item (“Elect Director: Dr. A. Bruce Montgomery”): 52,781,693 for, 1,049,491 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,957,604 for, 15,283 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Barbara Klencke

XENCOR INC.’s own tally for this item (“Elect Director: Dr. Barbara Klencke”): 52,879,522 for, 951,662 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,961,453 for, 11,434 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Bassil I. Dahiyat

XENCOR INC.’s own tally for this item (“Elect Director: Dr. Bassil I. Dahiyat”): 52,851,099 for, 980,085 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,957,604 for, 15,283 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Ms. Dagmar Rosa-Bjorkeson

XENCOR INC.’s own tally for this item (“Elect Director: Ms. Dagmar Rosa-Bjorkeson”): 49,221,575 for, 4,609,609 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,947,428 for, 25,459 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Ellen G. Feigal

XENCOR INC.’s own tally for this item (“Elect Director: Dr. Ellen G. Feigal”): 52,651,579 for, 1,179,605 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,953,191 for, 19,696 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Kevin C. Gorman

XENCOR INC.’s own tally for this item (“Elect Director: Dr. Kevin C. Gorman”): 52,811,300 for, 1,019,884 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,957,604 for, 15,283 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Kurt A. Gustafson

XENCOR INC.’s own tally for this item (“Elect Director: Mr. Kurt A. Gustafson”): 52,776,934 for, 1,054,250 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,957,604 for, 15,283 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Richard J. Ranieri

XENCOR INC.’s own tally for this item (“Elect Director: Mr. Richard J. Ranieri”): 52,399,635 for, 1,431,549 withheld, per its Form 8-K filed June 14, 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 The Company's stockholders elected the eight persons listed below as directors, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,906,838 for, 66,049 withheld, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To approve, by non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement; and

XENCOR INC.’s own tally for this item (“3. Advisory Vote on the Compensation of the Company's Named Executive Officers”): 51,566,320 for, 2,218,676 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Vote on the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of its named executive officers as disclosed in the Proxy Statement.”
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 80 managers: 35,263,068 for, 366,190 against, 9,329 abstained, 2,089 unknown. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. 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 RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024;

XENCOR INC.’s own tally for this item (“2. Ratification of the Selection of Independent Registered Public Accounting Firm”): 55,715,854 for, 1,014,136 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of the Selection of Independent Registered Public Accounting Firm The Company's stockholders ratified the selection by the Audit Committee of the Board of Directors of RSM US LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 35,959,576 for, 3,982 against, 9,329 abstained, 2,089 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.