Past Meeting

ELAN CORPORATION PLC, Jul 16, 2009 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	4 - 0 (see votes)
2	Reelect Shane Cooke as Director	1 - 0 (see votes)
3	Reelect Lars Ekman as Director	1 - 0 (see votes)
4	Reelect Gary Kennedy as Director	1 - 0 (see votes)
5	Elect Patrick Kennedy as Director	1 - 0 (see votes)
6	Reelect Kieran McGowan as Director	1 - 0 (see votes)
7	Reelect G. Kelly Martin as Director	1 - 0 (see votes)
8	Reelect Kyran McLaughlin as Director	1 - 0 (see votes)
9	Elect Donal O'Connor as Director	1 - 0 (see votes)
10	Elect Vaughn Bryson as Director	1 - 0 (see votes)
11	Elect Richard Plinik as Director	1 - 0 (see votes)
12	Elect Jack Schuler as Director	1 - 0 (see votes)
13	Authorize Board to Fix Remuneration of Auditors	3 - 1 (see votes)
14	Allow Electronic Distribution of Company Communications	4 - 0 (see votes)
15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights	3 - 1 (see votes)
16	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	4 - 0 (see votes)
17	Authorize Share Repurchase Program	4 - 0 (see votes)
18	Authorize Reissuance of Repurchased Shares	4 - 0 (see votes)
19	Amend Articles Re: Electronic Communication	4 - 0 (see votes)
20	Approve the Convening of an EGM on 14 Days Notice under the Article of Association (Transposition of EU Shareholder Rights Directive)	3 - 1 (see votes)