Lilly shareholders re-elect directors, reject board declassification and supermajority proposals

ELI LILLY & Co

Four directors (Bertozzi, Kaelin, Moeller, Ricks) elected; say-on-pay approved with 95.7% of votes cast.
Board declassification proposal failed: 70.4% of outstanding shares voted for, short of 80% requirement.
Supermajority elimination proposal also failed: 70.3% for, below 80% threshold.
Shareholder proposal for independent board chair rejected (33.7% for).
Ernst & Young ratified as auditor with 94.7% of votes cast.

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