ELI LILLY AND COMPANY
Proposal 1A.
ELECTION OF DIRECTOR: M. L. ESKEW
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: W. G. KAELIN, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: J. C. LECHLEITER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: D. A. RICKS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: M. S. RUNGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.
SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_13_03