---
schema_version: "secwatch.filing_event.v1"
accession: "0001831283-23-000092"
form_type: "8-K"
ticker: "LIANY"
cik: "0001831283"
company_name: "LianBio"
filed_at: "2023-06-23T23:59:59+00:00"
generated_at: "2026-06-13T18:22:46.998110+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# LianBio shareholders elect three Class II directors, ratify KPMG as auditor

## Summary
- Susan Silbermann, Adam Stone, Wei Wei Chen elected as Class II directors with >95% votes in favor.
- Ratification of KPMG LLP as independent auditor for FY 2023 received 105,454,707 votes for, 4,441 against.
- Annual Meeting held June 21, 2023; 105,579,498 shares represented (98.5% of eligible).

## SEC filing metadata
- accession: 0001831283-23-000092
- form_type: 8-K
- ticker: LIANY
- cik: 0001831283
- company_name: LianBio
- filed_at: 2023-06-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1831283/000183128323000092/0001831283-23-000092-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1831283/000183128323000092/lian-20230621.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001831283-23-000092
- JSON: https://secwatch.observer/filing/0001831283-23-000092.json
- Plain text: https://secwatch.observer/filing/0001831283-23-000092.txt

## Key facts
- Shareholder Votes
  LianBio shareholders approved Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-21 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: The results of the voting included 105,454,707 votes for, 4,441 votes against and 120,350 votes abstained. There were no broker non-votes regarding this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1831283/000183128323000092/0001831283-23-000092-index.htm
- Shareholder Votes
  LianBio shareholders approved Election of three Class II directors for a three-year term expiring at the 2026 annual meeting at the 2023-06-21 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below: (a) The election by ordinary resolution of Class II Directors. Director Nominee Votes For Votes Against Abstained Susan Silbermann 104,402,377 1,019,912 157,209 Adam Stone 101,438,464 3,985,530 155,504 Wei Wei Chen 104,439,255 1,014,181 126,062 There were no broker non-votes regarding this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1831283/000183128323000092/0001831283-23-000092-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.