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Eli Lilly and Company

May 05, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of the following directors, each to serve a three-year term
1a Carolyn Bertozzi ✓ For
1b William Kaelin, Jr. ✓ For
1c Jon Moeller ✓ For
1d David Ricks ✗ Against
2 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. ✓ For
3 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. ✓ For
4 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. ✓ For
5 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. ✓ For
6 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. ✓ For
7 Shareholder proposal to prepare an annual lobbying report. ✓ For
Attachments
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LLY_10k.pdf 1.0 MB
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