ELI LILLY AND COMPANY
Proposal 1a.
Election of the director to serve a three-year term: Katherine Baicker, Ph.D.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of the director to serve a three-year term: J. Erik Fyrwald
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of the director to serve a three-year term: Jamere Jackson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of the director to serve a three-year term: Gabrielle Sulzberger
Caisse vote:
For
Applicable policy or principle:
PC_00
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:
PC_00
Proposal 3.
Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024.
Caisse vote:
For
Applicable policy or principle:
PC_00
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:
PC_00
Proposal 5.
Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
Shareholder proposal to publish an annual report disclosing lobbying activities.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 9.
Shareholder proposal to adopt a comprehensive human rights policy.
Caisse vote:
Against
Applicable policy or principle:
PC_00