

| ELI LILLY AND COMPANY | 05/05/2025 AGM | |
|---|---|---|
| 1a. | Elect Ralph Alvarez - Non-Executive Director | Oppose |
| 1b. | Elect Mary Lynne Hedley - Non-Executive Director | For |
| 1c. | Elect Kimberly H. Johnson - Non-Executive Director | For |
| 1d. | Elect Juan R. Luciano - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratify Ernst & Young LLP as the Auditors for the FY25 | Oppose |
| 4. | Amend Articles of Incorporation to Eliminate the Classified Board Structure | For |
| 5. | Amend Articles of Incorporation to Eliminate Supermajority Voting Provisions | For |