

| ELI LILLY AND COMPANY | 06/05/2019 AGM | |
|---|---|---|
| 1a | Elect R. Alvarez | For |
| 1b | Elect C.R Bertozzi | For |
| 1c | Elect J.R Luciano | For |
| 1d | Elect K.P Selfert | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Declassify the Board | For |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Shareholder Resolution: Political Donations | For |