Company: ZLAB
Filing Date: 2025-06-18
Form Type: 8-K
Source: 0001628280-25-032099
Chunk: 1

Company: Zai Lab Ltd
Filing Date: 2025-06-18
Form: 8-K
Item: Item 5.07
Chunk 1
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 of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal.

          For      Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  794,017,410       26,530          464,260      -                 

Accordingly, Proposal 3 was carried as an ordinary resolution.

Proposal 4:

An ordinary resolution to re-elect Nisa Leung 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  
 ─────────────────────────────────────────────────────────────────────
  788,445,119      5,615,401          447,680      -                 

Accordingly, Proposal 4 was carried as an ordinary resolution.

Proposal 5:

An ordinary resolution to re-elect William Lis 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  
 ─────────────────────────────────────────────────────────────────────
  788,422,019      5,641,211          444,970      -                 

Accordingly, Proposal 5 was carried as an ordinary resolution.

Proposal 6:

An ordinary resolution to re-elect Scott Morrison 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  
 ───────────────────────────────────────────────────────────────────────
  692,453,641      101,610,609          443,950      -                 

Accordingly, Proposal 6 was carried as an ordinary resolution.

Proposal 7:

An ordinary resolution to re-elect Leon O. Moulder Jr. 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  
 ───────────────────────────────────────────────────────────────────────
  677,174,715      116,889,535          443,950      -                 

Accordingly, Proposal 7 was carried