secwatch.observer — SEC 8-K summary ====================================== Issuer: ELI LILLY & Co (LLY) CIK: 0000059478 Form: 8-K Filed at: 2023-05-04T23:59:59+00:00 Accession: 0000059478-23-000165 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Lilly annual meeting: directors elected, charter amendments fail, all shareholder proposals defeated -------------------------------------------------------------------------------- - Four directors (Kaelin, Ricks, Runge, Walker) elected with at least 742M votes for. - Advisory say-on-pay approved (742.6M for, 32.5M against); 1-year frequency adopted. - Ernst & Young ratified as auditor for 2023 (824.5M for, 32.8M against). - Charter amendments to eliminate classified board (70%) and supermajority voting (70%) failed to reach 80% of outstanding shares. - Nine shareholder proposals on lobbying, patents, abortion risk, DEI, and others all defeated. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/59478/000005947823000165/0000059478-23-000165-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/59478/000005947823000165/lly-20230501.htm HTML page: https://secwatch.observer/filing/0000059478-23-000165 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer