Xencor Inc. Files 8-K for Security Holder Vote

TL;DR

Xencor filed an 8-K for a shareholder vote - details TBD.

AI Summary

On June 13, 2024, Xencor Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not disclose specific details about the matters to be voted on, but it indicates that a vote will take place.

Why It Matters

This filing signals an upcoming shareholder vote, which could lead to significant corporate decisions or changes for Xencor Inc.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial or operational information that would immediately impact the company's risk profile.

Key Players & Entities

• Xencor Inc. (company) — Registrant
• June 13, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share XNCR Nasdaq Global Market I

Filing Documents

• xncr-20240613.htm (8-K) — 42KB
• 0001326732-24-000036.txt ( ) — 162KB
• xncr-20240613.xsd (EX-101.SCH) — 2KB
• xncr-20240613_lab.xml (EX-101.LAB) — 21KB
• xncr-20240613_pre.xml (EX-101.PRE) — 12KB
• xncr-20240613_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 13, 2024, Xencor, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders. A total of 56,900,675 shares of the Company's common stock were present or represented by proxy at the meeting, which represents approximately 92.30% of the 61,647,493 shares of the Company's common stock that were outstanding and entitled to vote at the meeting as of the record date of April 15, 2024. Stockholders considered the three proposals outlined below, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2024 (the "Proxy Statement"). Proposal 1. 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. The final voting results are as follows: Votes Broker Votes for Withheld Non-Votes Dr. Bassil I. Dahiyat 52,851,099 980,085 3,069,491 Dr. Ellen G. Feigal 52,651,579 1,179,605 3,069,491 Dr. Kevin C. Gorman 52,811,300 1,019,884 3,069,491 Mr. Kurt A. Gustafson 52,776,934 1,054,250 3,069,491 Dr. Barbara Klencke 52,879,522 951,662 3,069,491 Dr. A. Bruce Montgomery 52,781,693 1,049,491 3,069,491 Mr. Richard J. Ranieri 52,399,635 1,431,549 3,069,491 Ms. Dagmar Rosa-Bjorkeson 49,221,575 4,609,609 3,069,491 Proposal 2. 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. The final voting results are as follows: Broker Votes for Votes Against Abstentions Non-Votes 55,715,854 1,014,136 170,685 0 Proposal 3. Advisory Vote on the Compensation of the Company's Named Executive Officers The Company's stockhol

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 14, 2024 XENCOR, INC. By: /s/ Celia Eckert Celia Eckert General Counsel & Corporate Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR