ELI LILLY AND COMPANY
Proposal 1a.
Election of Director: K. Baicker
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: J. E. Fyrwald
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: J. Jackson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: E. R. Marram
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: J. P. Tai
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Approval, by non-binding vote, of the compensation paid to the company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.
Ratification of Ernst & Young LLP as the principal independent auditor for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
Approve amendments to the Articles of Incorporation to eliminate the classified board structure.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PR_05_07
Proposal 6.
Approve the Amended and Restated 2002 Lilly Stock Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 7.
Shareholder proposal seeking support for the descheduling of cannabis.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 8.
Shareholder proposal requesting report regarding direct and indirect political contributions.
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 9.
Shareholder proposal requesting report on policies and practices regarding contract animal laboratories.
Caisse vote:
Against
Applicable policy or principle:
PR_13_01
Proposal 10.
Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements.
Caisse vote:
For
Applicable policy or principle:
PR_12