Statement of Changes in Beneficial Ownership (4)
November 25 2015 - 2:58PM
Edgar (US Regulatory)
Fionnuala M. Walsh
Lilly Corporate Center
Indianapolis, Indiana 46285
Securities and Exchange Commission
Washington, D.C. 20549
Authorization Regarding Reporting Forms
I hereby authorize and designate the following persons to sign and file with the Commission on my behalf Forms 3, 4 and 5
(including any amendments thereto) covering my transactions and holdings in the common stock and other equity securities of Eli Lilly and Company as required by Section 16 of the Securities Exchange Act of 1934 and the rules thereunder:
Michael J. Harrington, Lilly Corporate Center, Indianapolis, Indiana
James B. Lootens, Lilly Corporate Center, Indianapolis, Indiana
Tiffany R. Benjamin, Lilly Corporate Center, Indianapolis, Indiana
This authorization and designation shall remain in effect until a written revocation is signed by me and provided to the
Commission.
October 23, 2015
/s/Fionnuala M. Walsh
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