---
schema_version: "secwatch.filing_event.v1"
accession: "0001326732-26-000045"
form_type: "8-K"
ticker: "XNCR"
cik: "0001326732"
company_name: "Xencor Inc"
filed_at: "2026-06-18T20:43:08+00:00"
generated_at: "2026-06-18T20:44:16.111017+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Xencor stockholders elect nine directors, approve equity plan increase at annual meeting

## Summary
- All nine director nominees elected; votes in favor ranged from 60.4M to 63.2M.
- Ratification of KPMG as auditor for FY2026 approved with 63.8M votes for.
- Amendment to 2023 Equity Incentive Plan adding 4M shares approved (52.0M for, 11.4M against).
- Advisory vote on named executive officer compensation passed with 61.3M votes for.

## SEC filing metadata
- accession: 0001326732-26-000045
- form_type: 8-K
- ticker: XNCR
- cik: 0001326732
- company_name: Xencor Inc
- filed_at: 2026-06-18T20:43:08+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1326732/000132673226000045/0001326732-26-000045-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1326732/000132673226000045/xncr-20260616.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001326732-26-000045
- JSON: https://secwatch.observer/filing/0001326732-26-000045.json
- Plain text: https://secwatch.observer/filing/0001326732-26-000045.txt

## Key facts
- Shareholder Votes
  Xencor Inc shareholders approved Election of Directors at the 2026-06-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: The Company’s stockholders elected the nine persons listed below as directors, each to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1326732/000132673226000045/0001326732-26-000045-index.htm
- Shareholder Votes
  Xencor Inc shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2026-06-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: The Company’s stockholders ratified the selection by the Audit Committee of the Board of Directors of KPMG LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1326732/000132673226000045/0001326732-26-000045-index.htm
- Shareholder Votes
  Xencor Inc shareholders approved Advisory Vote on the Compensation of the Company’s Named Executive Officers at the 2026-06-16 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of its named executive officers as disclosed in the Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1326732/000132673226000045/0001326732-26-000045-index.htm
- Shareholder Votes
  Xencor Inc shareholders approved Approval of the Amendment and Restatement of the Xencor, Inc. 2023 Equity Incentive Plan to Increase the Number of Authorized Shares Available for Issuance thereunder by 4,000,000 Shares at the 2026-06-16 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: The Company’s stockholders approved the amendment and restatement of the Xencor, Inc. 2023 Equity Incentive Plan to increase the number of authorized shares reserved for issuance thereunder by 4,000,000 shares.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1326732/000132673226000045/0001326732-26-000045-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.