Eli Lilly and Company Announces Virtual Annual Shareholder Meeting

Eli Lilly and Company will hold its 2026 annual meeting of shareholders virtually on May 4, 2026, at virtualshareholdermeeting.com/LLY2026. Shareholders will vote on the election of four directors to three-year terms, an advisory resolution on executive compensation, and the ratification of Ernst & Young LLP as independent auditor for 2026. The meeting will also consider proposals to amend Lilly’s articles of incorporation to eliminate the classified board structure and to eliminate supermajority voting provisions. Shareholders will additionally vote on proposals to require an independent board chair and to prepare an annual lobbying report.

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