Voting Disclosure

ELI LILLY AND COMPANY		02/05/2016 AGM
1a	Elect R. Alvarez	Abstain
1b	Elect R. D. Hoover	Abstain
1c	Elect J. R. Luciano	For
1d	Elect F. G. Prendergast	Oppose
1e	Elect K. P. Seifert	Abstain
2	Advisory vote on executive compensation	Oppose
3	Appoint the auditors	Oppose
4	Shareholder Resolution: SEE Reports/Policies	Oppose