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Eli Lilly and Co., Apr 16, 2007 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Sir Winfried Bischoff	34 - 0 (see votes)
1.2	Elect Director J. Michael Cook	34 - 0 (see votes)
1.3	Elect Director Franklyn G. Prendergast, M.D., Ph.D.	33 - 1 (see votes)
1.4	Elect Director Kathi P. Seifert	34 - 0 (see votes)
2	Ratify Auditors	33 - 1 (see votes)
3	Declassify the Board of Directors	34 - 0 (see votes)
4	Amend Omnibus Stock Plan	34 - 0 (see votes)
5	Report on Animal Welfare	2 - 24 (see votes)
6	Report on Animal Testing Policies	2 - 24 (see votes)
7	Separate Chairman and CEO Positions	23 - 11 (see votes)
8	Amend Vote Requirements to Amend Articles/Bylaws/Charter	29 - 5 (see votes)
9	Adopt Simple Majority Vote	31 - 3 (see votes)