Company: ZLAB
Filing Date: 2025-06-18
Form Type: 8-K
Source: 0001628280-25-032099
Chunk: 2

Company: Zai Lab Ltd
Filing Date: 2025-06-18
Form: 8-K
Item: Item 5.07
Chunk 2
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 as an ordinary resolution.

Proposal 8:

An ordinary resolution to re-elect Michel Vounatsos 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  
 ───────────────────────────────────────────────────────────────────
  794,037,880       26,370          443,950      -                 

Accordingly, Proposal 8 was carried as an ordinary resolution.

Proposal 9:

An ordinary resolution to re-elect Peter Wirth 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  
 ──────────────────────────────────────────────────────────────────────
  779,962,984      14,101,266          443,950      -                 

Accordingly, Proposal 9 was carried as an ordinary resolution.

Proposal 10:

An ordinary resolution to approve the appointment of KPMG LLP and KPMG as the Company’s independent registered public accounting firms and auditors to audit our consolidated financial statements to be filed with the SEC and the Stock Exchange of Hong Kong Limited (the “ Hong Kong Stock Exchange”) for the year ending December 31, 2025, respectively.

          For      Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  794,030,890      130,820          346,490      -                 

Accordingly, Proposal 10 was carried as an ordinary resolution.

Proposal 11:

An ordinary resolution to authorize the board of directors of the Company (the “ Board of Directors”) to fix auditor compensation for 2025.

          For      Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  794,064,600       72,520          371,080      -                 

Accordingly, Proposal 11 was carried as an ordinary resolution.

Proposal 12:

An ordinary resolution to approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.

          For          Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  636,374,843