Exelixis stockholders approve ESPP share increase and elect directors at 2024 annual meeting

EXELIXIS, INC.

Approved amendment to 2000 Employee Stock Purchase Plan, increasing authorized shares by 6 million.
Elected 11 directors to serve until 2025 annual meeting; all nominees received majority support.
Ratified Ernst & Young as independent auditor for fiscal year ending Jan 3, 2025; 254.6M votes for.
Advisory Say on Pay proposal approved with 226.7M votes for, 9.8M against.
Broker non-votes of 26.5M shares across director elections and other proposals.

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