Exelixis shareholders elect all 11 directors, ratify auditor, approve say-on-pay at annual meeting

EXELIXIS, INC.

All 11 director nominees elected with strong majorities; broker non-votes of ~24M shares.
Ernst & Young ratified as auditor for FY ending Jan 2, 2026: 243M for, 6.4M against.
Advisory say-on-pay proposal approved: 218.9M for, 6.8M against, 24M broker non-votes.

item 5.07

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