ELI LILLY AND COMPANY
Proposal 1a.
Election of Director to serve a three-year term: Carolyn Bertozzi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director to serve a three-year term: William Kaelin, Jr.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director to serve a three-year term: Jon Moeller
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director to serve a three-year term: David Ricks
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Approval, on an advisory basis, of the compensation paid to the company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
Shareholder proposal to prepare an annual lobbying report.
Caisse vote:
Against
Applicable policy or principle:
PDV_01