Eli Lilly 2008 Annual Report Download - page 123
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PROXY STATEMENT
121121
The committee takes seriously its responsibilities to provide competitively justifi able and defensible pay levels and
programs that refl ect evolving best practices. Enacting this resolution would be a distraction and not helpful to a
process that is already working well.
We should not adopt advisory voting ahead of proposed U.S. legislation that would apply to all companies.
In the U.K., advisory votes are mandated by law. In the U.S., legislation is expected to be introduced in Congress
that would mandate advisory votes, but the nature and scope of the advisory vote is not at all clear at this time. We
should not adopt advisory voting until the rules are clear and apply to all companies equally.
The board recommends that you vote AGAINST this proposal.