• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ELI LILLY AND COMPANY

Notes

No. Proposition For Against Abstain
1

Election of Director to serve a three-year term: Carolyn Bertozzi

2

Election of Director to serve a three-year term: William Kaelin, Jr.

3

Election of Director to serve a three-year term: Jon Moeller

4

Election of Director to serve a three-year term: David Ricks

5

Approval, on an advisory basis, of the compensation paid to the companys named executive officers.

6

Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.

7

Approval of amendments to the companys articles of incorporation to eliminate the classified board structure.

8

Approval of amendments to the companys articles of incorporation to eliminate supermajority voting provisions.

9

Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.

10

Shareholder proposal to prepare an annual lobbying report.