ELI LILLY AND COMPANY 03/05/2021 AGM
1aElect Katherine Baicker - Non-Executive DirectorFor
1bElect J. Erik Fyrwald - Non-Executive DirectorOppose
1cElect Jamere Jackson - Non-Executive DirectorFor
1dElect Gabrielle Sulzberger - Non-Executive DirectorAbstain
1eElect Jackson P. Tai - Non-Executive DirectorOppose
2Advisory Vote on Executive CompensationAbstain
3Appoint the AuditorsOppose
4Declassify the Board of DirectorsFor
5Eliminate Supermajority Vote RequirementFor
6Shareholder Resolution: Report on Lobbying Payments and Policy For
7Shareholder Resolution: Introduce an Independent Chair RuleFor
8Shareholder Resolution: Adopt Policy on Bonus Banking For
9Shareholder Resolution: Clawback Disclosure of Recoupment Activity from Senior Officers For