ELI LILLY AND COMPANY 02/05/2022 AGM
1aElect Ralph Alvarez - Non-Executive DirectorFor
1bElect Kimberly H. Johnson - Non-Executive DirectorFor
1cElect Juan R. Luciano - Senior Independent DirectorFor
2Advisory Vote on Executive CompensationOppose
3Appoint the AuditorsOppose
4Board Proposal to Declassify the BoardFor
5Eliminate Supermajority Voting ProvisionsFor
6Amend Articles of Incorporation to Allow Shareholders to Amend BylawsFor
7Shareholder Resolution: Introduce an Independent Chair RuleFor
8Shareholder Resolution: Report on Lobbying Payments and Policy For
9Shareholder Resolution: Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements For
12Shareholder Resolution: Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies For