secwatch.observer — SEC 8-K summary ====================================== Issuer: ELI LILLY & Co (LLY) CIK: 0000059478 Form: 8-K Filed at: 2025-05-08T23:59:59+00:00 Accession: 0000059478-25-000138 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Lilly annual meeting: directors reelected, classified board and supermajority amendments fail -------------------------------------------------------------------------------- - Four directors elected to three-year terms: Alvarez, Hedley, Johnson, Luciano, each with >726M votes for. - Advisory say-on-pay approved: 731.4M for, 28.0M against, 1.8M abstentions. - Ernst & Young ratified as auditor for 2025: 805.1M for, 40.8M against. - Classified board elimination failed: 658.8M for (69.5% of outstanding), below 80% threshold. - Supermajority voting elimination failed: 655.8M for (69.2% of outstanding), below 80% threshold. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/59478/000005947825000138/0000059478-25-000138-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/59478/000005947825000138/lly-20250505.htm HTML page: https://secwatch.observer/filing/0000059478-25-000138 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer