Print Page     Close Window     

SEC Filings

8-K
BEIGENE, LTD. filed this Form 8-K on 06/08/2018
Entire Document
 

 

(2)       Ordinary resolution: to re-elect Michael Goller to serve as a Class II director until the 2021 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

616,844,182

 

7,331,948

 

196,664

 

 

 

Accordingly, Michael Goller was re-elected to serve as a Class II director.

 

(3)       Ordinary resolution: to re-elect Thomas Malley to serve as a Class II director until the 2021 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

623,728,839

 

447,291

 

196,664

 

 

 

Accordingly, Thomas Malley was re-elected to serve as a Class II director.

 

The proposals for the election of directors related solely to the election of Class II directors nominated by the Board of Directors. The terms of the following directors continued after the meeting: Ranjeev Krishana, Xiaodong Wang, Qingqing Yi, Timothy Chen, John V. Oyler and Jing-Shyh (Sam) Su.

 

(4)                                 Ordinary resolution: to approve the BeiGene, Ltd. 2018 Employee Share Purchase Plan:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

589,285,638

 

35,014,603

 

72,553

 

 

 

Accordingly, the BeiGene, Ltd. 2018 Employee Share Purchase Plan was approved.

 

(5)       Ordinary resolution: to ratify the appointment of Ernst & Young Hua Ming LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

624,173,972

 

3,523

 

195,299

 

 

 

Accordingly, the appointment of Ernst & Young Hua Ming LLP as the Company’s independent registered public accounting firm was ratified.

 

(6)                              Ordinary resolution: to approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

603,848,147

 

20,319,455

 

205,192

 

 

 

Accordingly, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement, was approved.

 

(7)                              Ordinary resolution: to hold an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers:

 

1 Year

 

2 Years

 

3 Years

 

Abstentions

 

Broker Non-Votes

 

621,616,816

 

1,170,078

 

226,096

 

1,359,804

 

 

 

In light of such vote, the Board of Directors has determined that the Company will hold future non-binding advisory votes on executive compensation on an annual basis until the next required vote on the frequency of shareholder votes on the compensation of the Company’s executives.

 

3



© 2016 BeiGene. All Rights Reserved.