secwatch.observer — SEC 8-K summary ====================================== Issuer: ELI LILLY & Co (LLY) CIK: 0000059478 Form: 8-K Filed at: 2024-05-09T23:59:59+00:00 Accession: 0000059478-24-000127 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Eli Lilly annual meeting: directors elected, governance amendments fail ----------------------------------------------------------------------- - All four director nominees elected; Katherine Baicker received 768.7M for, 4.8M against. - Advisory say-on-pay approved with ~95% of votes cast (734M for, 38.6M against). - Ratification of Ernst & Young as auditor for 2024 passed with 819.7M for (95.7% of votes cast). - Proposal to eliminate classified board failed with 70.1% for, short of 80% requirement. - All five shareholder proposals (lobbying, DEI, patents, human rights) each received <25% support. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/59478/000005947824000127/0000059478-24-000127-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/59478/000005947824000127/lly-20240506.htm HTML page: https://secwatch.observer/filing/0000059478-24-000127 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer