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Eli Lilly and Co., Apr 21, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Michael L. Eskew	29 - 0 (see votes)
1.2	Elect Director Alfred G. Gilman	26 - 3 (see votes)
1.3	Elect Director Karen N. Horn	22 - 7 (see votes)
1.4	Elect Director John C. Lechleiter	27 - 2 (see votes)
2	Ratify Auditors	27 - 2 (see votes)
3	Declassify the Board of Directors	29 - 0 (see votes)
4	Require a Majority Vote for the Election of Directors	28 - 1 (see votes)
5	Amend Omnibus Stock Plan	21 - 8 (see votes)
6	Report on Animal Testing Policies	4 - 17 (see votes)
7	Amend Vote Requirements to Amend Articles/Bylaws/Charter	23 - 6 (see votes)
8	Adopt Simple Majority Vote	27 - 2 (see votes)
9	Political Contributions	4 - 18 (see votes)