ELI LILLY AND COMPANY
Proposal 1A.
ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST.
Caisse vote:
Against
Applicable policy or principle:
PR_12