Lilly shareholders approve bylaw amendment power; classified board/supermajority proposals fail

ELI LILLY & Co

Shareholders approved amendment to allow bylaw amendments by majority vote of outstanding shares (669M for, 113M against).
Proposals to eliminate classified board and supermajority voting failed, each short of 80% required (approx. 69% for).
Say-on-pay advisory vote passed with 737.9M for; Ernst & Young ratified as auditor for 2022.
Independent board chair and three lobbying disclosure shareholder proposals all defeated.
Three director nominees elected: Alvarez, Johnson, Luciano (each with over 746M for).

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