| ELI LILLY AND COMPANY | 01/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Michael L. Eskew | For |
| 1b | Re-elect William G. Kaelin, Jr. | For |
| 1c | Re-elect John C. Lechleiter | For |
| 1d | Re-elect David A. Ricks | For |
| 1e | Re-elect Marschall S. Runge | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend the Directors' Deferral Plan | Oppose |
| 6 | Shareholder Resolution: Report Regarding Direct and Indirect Political Contributions | For |