ELI LILLY AND COMPANY 01/05/2023 AGM
1aRe-elect William G. Kaelin Jr. - Non-Executive DirectorOppose
1bRe-elect David A. Ricks - Chair & Chief ExecutiveOppose
1cRe-elect Marschall S. Runge - Non-Executive DirectorOppose
1dRe-elect Karen Walker - Non-Executive DirectorFor
2Advisory Vote on Executive CompensationOppose
3Approve the Frequency of Future Advisory Votes on Executive Compensation1
4Appoint the AuditorsOppose
5Board Proposal to Declassify the BoardFor
6Amend the Company's Articles of Incorporation to Eliminate Supermajority Voting ProvisionsFor
7Shareholder Resolution: Publish an Annual Report Disclosing Lobbying ActivitiesFor
8Shareholder Resolution: Simple Majority VotingFor
9Shareholder Resolution: Report on a Process by which the Impact of Extended Patent Exclusivities on Product Access Would be Considered in Deciding Whether to Apply for Secondary and Tertiary PatentsFor
10Shareholder Resolution: Report on Risks of Supporting AbortionOppose
11Shareholder Resolution: Disclose Lobbying Activities and Alignment with Public Policy Positions and StatementsFor
12Shareholder Resolution: Report on Effectiveness of the Company's Diversity, Equity, and Inclusion EffortsFor
13Shareholder Resolution: Adopt a Policy to Require Certain Third-Party Organizations to Annually Report Expenditures for Political Activities before Lilly Contributes to an OrganizationFor