secwatch.observer — SEC 8-K summary ====================================== Issuer: Xencor Inc (XNCR) CIK: 0001326732 Form: 8-K Filed at: 2023-06-15T23:59:59+00:00 Accession: 0001326732-23-000007 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Xencor stockholders elect all seven directors and approve 2023 Equity Incentive Plan at annual meeting -------------------------------------------------------------------------------- - All seven directors elected; one director (Dagmar Rosa-Bjorkeson) received 11.3M withhold votes, still elected. - Ratification of RSM US LLP as auditor for FY2023 passed with 57.8M votes for vs 0.58M against. - Say-on-pay passed with 53.9M for, 1.8M against; advisory frequency set to one year. - 2023 Equity Incentive Plan approved with 45.7M for, 10.0M against; turn-out 96.63% of outstanding shares. - Over 58.4M shares voted; broker non-votes affected proposals requiring non-routine items. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1326732/000132673223000007/0001326732-23-000007-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1326732/000132673223000007/xncr-20230614.htm HTML page: https://secwatch.observer/filing/0001326732-23-000007 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer