ELI LILLY AND COMPANY
Proposal 1a.
Election of Director to serve a three-year term: Ralph Alvarez
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director to serve a three-year term: Mary Lynne Hedley
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director to serve a three-year term: Kimberly Johnson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director to serve a three-year term: Juan Luciano
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 2025.
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