ELI LILLY AND COMPANY 07/05/2018 AGM
1aElect Director Katherine BaickerFor
1bElect Director J. Erik FyrwaldFor
1cElect Director Jamere JacksonFor
1dElect Director Ellen R. MarramFor
1eElect Director Jackson P. TaiFor
2Advisory Vote to Ratify Named Executive Officers' CompensationOppose
3Ratify Ernst & Young LLP as AuditorsOppose
4Declassify the Board of DirectorsFor
5Eliminate Supermajority Vote RequirementFor
6Amend Omnibus Stock PlanOppose
7Shareholder Resolution: Support the Descheduling of CannabisFor
8Shareholder Resolution: Report on Lobbying Payments and PolicyFor
9Shareholder Resolution: Report on Policies and Practices Regarding Contract Animal LaboratoriesOppose
10Shareholder Resolution: Report on Integrating Drug Pricing Risks into Incentive Compensation PlansFor