BEONE MEDICINES LTD 11/06/2026 AGM
1Approve Financial StatementsFor
2Approve appropriation of the accumulated loss for fiscal year 2025For
3Discharge the Board of Directors and the Executive ManagementOppose
4aElect Olivier Brandicourt - Non-Executive DirectorFor
4bElect Margaret Dugan - Non-Executive DirectorOppose
4cElect Anthony Hooper - Non-Executive DirectorOppose
4dElect John V. Oyler - Chair & Chief ExecutiveOppose
4eElect Alessandro Riva - Non-Executive DirectorOppose
4fElect Shalini Sharp - Non-Executive DirectorOppose
4gElect Xiaodong Wang - Non-Executive DirectorFor
4hElect Felix J. Baker - Non-Executive DirectorOppose
4iElect Elizabeth F. Mooney - Non-Executive DirectorFor
4jElect Charles L. Sawyers - Non-Executive DirectorFor
5Elect John V. Oyler as Chair Oppose
6aElect Remuneration Committee Member: Margaret DuganFor
6bElect Remuneration Committee: Elizabeth F. MooneyFor
7Appointment of Schweiger Advokatur/Notariat as independent proxy-holderFor
8Appoint the Auditors: EYFor
9Allow the Board to Determine the Auditor's RemunerationFor
10Advisory Vote on Executive CompensationOppose
11Approve Fees Payable to the Board of DirectorsOppose
12Fixed Remuneration of Executive Management Team for fiscal year 2027Oppose
13Approve the Remuneration ReportOppose
14Approve Non-Financial StatementsFor
15aApprove Amended and Restated 2016 Share Option and Incentive PlanOppose
15bApprove the consultant sublimit in the Fifth Amended and Restated 2016 Share Option and Incentive PlanOppose
16Approve Sixth Amended and Restated 2018 Employee Share Purchase PlanOppose
17Approve General Share Issue MandateFor
18Authorise Share RepurchaseFor
19Approve Issue of Shares for Private Placement to Amgen IncOppose
20Allow Proxy SolicitationOppose
21Transact Any Other BusinessOppose