Company: ZLAB
Filing Date: 2025-06-18
Form Type: 8-K
Source: 0001628280-25-032099
Chunk: 0

Company: Zai Lab Ltd
Filing Date: 2025-06-18
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 18, 2025, Zai Lab Limited (the “ Company”) held its 2025 Annual General Meeting of Shareholders (the “ Annual Meeting”). Holders of a total of 794,508,200 ordinary shares of the Company, constituting more than one-tenth of all voting share capital of the Company in issue as of the record date of April 17, 2025, were present in person (either physically or by virtual attendance) or by proxy at the Annual Meeting.

The matters set forth below were voted on by the Company’s shareholders at the Annual Meeting. Detailed descriptions of each proposal and the applicable voting procedures are contained in the Company’s proxy statement filed with the U. S. Securities and Exchange Commission (the “ SEC”) on April 29, 2025 (the “ Proxy Statement”). Proposals 1 to 11 and 13 to 14 in the notice of the Annual Meeting were approved at the Annual Meeting. For Proposal 12, the Company’s shareholders voted on an advisory basis on the compensation of the named executive officers, as disclosed in the Proxy Statement. The final voting results for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:

Proposal 1:

An ordinary resolution to re-elect Samantha (Ying) Du to serve as a director until the 2026 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal.

          For        Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  785,376,558      9,001,252          130,390      -                 

Accordingly, Proposal 1 was carried as an ordinary resolution.

Proposal 2:

An ordinary resolution to re-elect John D. Diekman to serve as a director until the 2026 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal.

          For        Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  786,606,341      7,456,889          444,970      -                 

Accordingly, Proposal 2 was carried as an ordinary resolution.

Proposal 3:

An ordinary resolution to re-elect Richard Gaynor to serve as a director until the 2026 annual general meeting