| ELI LILLY AND COMPANY | 06/05/2013 AGM | |
|---|---|---|
| 1a | Elect R. Alvarez | For |
| 1b | Elect W. Bischoff | Oppose |
| 1c | Elect R. D. Hoover | For |
| 1d | Elect F. G. Prendergast | Oppose |
| 1e | Elect K. P. Seifert | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Reapprove material terms of the performance goals for the 2002 Lilly Stock Plan. | Oppose |