SEC Filings

Form PRE 14A
BEIGENE, LTD. filed this Form PRE 14A on 04/11/2019
Document Outline
Entire Document (751.5 KB)
Subdocument 1 - PRE 14A - PRE 14A
Page 1 - UNITED STATES
Page 2 - PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION
Page 3 - Your vote is important. As promptly as possible, you are urged to complete, sign, date and return th
Page 4 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
Page 5 - BEIGENE, LTD.
Page 6 - PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION
Page 7 - Shareholders Entitled to Vote; Record Date
Page 8 - Voting
Page 9 - No Appraisal Rights
Page 10 - Procedure for Submitting Shareholder Proposals
Page 11 - OVERVIEW OF PROPOSALS
Page 12 - PROPOSALS 1 TO 4
Page 13 - Nominees of Class III Directors for Election for a Three-Year Term Ending at the 2022 Annual General
Page 14 - Mr. Qingqing Yi, aged 47, has served as a member of our Board of Directors since October 2014. Mr. Y
Page 15 - Other Class I Directors Continuing in Office Until the 2020 Annual General Meeting
Page 16 - Mr. Michael Goller, aged 44, has served as a member of our Board of Directors since April 2015. Mr.
Page 17 - PROPOSAL 5
Page 18 - Vote Required and Board of Directors' Recommendation
Page 19 - PROPOSAL 6
Page 20 - PROPOSAL 7
Page 21 - N/A
Page 22 - Vote Required and Board of Directors' Recommendation
Page 23 - PROPOSAL 8
Page 24 - The Board of Directors recommends that shareholders vote FOR approval, on an advisory basis, of the
Page 25 - TRANSACTION OF OTHER BUSINESS
Page 26 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 27 - N/A
Page 28 - N/A
Page 29 - EXECUTIVE OFFICERS
Page 30 - N/A
Page 31 - CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS
Page 32 - Consulting Agreement
Page 33 - Employment Agreements
Page 34 - COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
Page 35 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 36 - Corporate Governance
Page 37 - Compensation Committee
Page 38 - Nominating and Corporate Governance Committee
Page 39 - Director Nominations
Page 40 - Shareholder Communications
Page 41 - Audit Committee Report
Page 42 - N/A
Page 43 - EXECUTIVE COMPENSATION
Page 44 - N/A
Page 45 - Recent 2019 Business Highlights
Page 46 - Overview of Our Compensation Programs
Page 47 - Compensation Consultant
Page 48 - N/A
Page 49 - Advisory Vote on Executive Compensation
Page 50 - Base Salary
Page 51 - 2018 Annual Non-Equity Incentive Program
Page 52 - Equity Awards
Page 53 - N/A
Page 54 - N/A
Page 55 - Insider Trading Policy and Hedging Policy
Page 56 - Share Ownership Guidelines
Page 57 - Rule 10b5-1 Plans
Page 58 - Compensation Risk Assessment
Page 59 - Summary Compensation Table
Page 60 - Grants of Plan-Based Awards
Page 61 - Outstanding Equity Awards at December 31, 2018
Page 62 - Options Exercised and Shares Vested
Page 63 - Dr. Xiaobin Wu, Ph.D. and our subsidiary BeiGene Beijing Co., Ltd. entered into an executive employm
Page 64 - Dr. Howard Liang, Ph.D. and our Company entered into an employment agreement on July 13, 2015 for th
Page 65 - Estimated Payments and Benefits Upon Termination or Change of Control
Page 66 - Mr. John V. Oyler
Page 67 - Dr. Xiaobin Wu
Page 68 - Dr. Howard Liang
Page 69 - Dr. Jane Huang
Page 70 - Dr. Amy Peterson
Page 71 - CEO Pay Ratio
Page 72 - Equity Compensation Plan Information
Page 73 - DIRECTOR COMPENSATION
Page 74 - N/A
Page 75 - N/A
Page 76 - DELIVERY OF PROXY MATERIALS
Page 77 - BEIGENE, LTD.
Page 78 - If you do not complete this section, your proxy will: (i) vote in the manner recommended by the Boar
Page 79 - NOTES
Page 80 - PERSONAL INFORMATION COLLECTION STATEMENT