Eli Lilly 2007 Annual Report Download - page 62

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PROXY STATEMENT
6060
Notice of 2008 Annual Meeting and Proxy Statement
March 10, 2008
Dear Shareholder:
You are cordially invited to attend our annual meeting of shareholders on Monday, April 21, 2008, at the Lilly Center
Auditorium, Lilly Corporate Center, Indianapolis, Indiana, at 11:00 a.m. EDT.
The notice of meeting and proxy statement that follow describe the business we will consider at the meeting.
Your vote is very important. I urge you to vote by mail, by telephone, or on the Internet in order to be certain your
shares are represented at the meeting, even if you plan to attend.
Please note our procedures for admission to the meeting described on page 63.
I look forward to seeing you at the meeting.
Sidney Taurel
Chairman of the Board and Chief Executive Offi cer
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held April 21, 2008.
The annual report and proxy statement are available at http://www.lilly.com/investor/annual_report/lillyar2007.pdf
Notice of Annual Meeting of Shareholders
April 21, 2008
The annual meeting of shareholders of Eli Lilly and Company will be held at the Lilly Center Auditorium, Lilly
Corporate Center, Indianapolis, Indiana, on Monday, April 21, 2008, at 11:00 a.m. EDT for the following purposes:
• to elect four directors of the company to serve three-year terms
• to ratify the appointment by the audit committee of Ernst & Young LLP as principal independent auditors for the
year 2008
•
to approve amendments to the articles of incorporation to provide for the declassifi cation of the board of directors
• to approve amendments to the articles of incorporation to provide for election of directors by majority vote
• to amend the company’s 2002 Lilly Stock Plan
• to consider and vote on a shareholder proposal regarding the international outsourcing of animal research
• to consider and vote on a shareholder proposal requesting that the company amend its articles of incorporation
to allow shareholders to amend the company’s bylaws by majority vote
• to consider and vote on a shareholder proposal requesting that the board of directors adopt a simple majority
vote standard for certain matters other than the election of directors
• to consider and vote on a shareholder proposal requesting that the company prepare a semiannual report on its
political contributions.
Shareholders of record at the close of business on February 15, 2008, will be entitled to vote at the meeting
and at any adjournment of the meeting.
Attendance at the meeting will be limited to shareholders, those holding proxies from shareholders, and
invited guests from the media and fi nancial community. A page at the back of this proxy statement contains an
admission ticket. If you plan to attend the meeting, please bring this ticket with you.
This combined proxy statement and annual report to shareholders and the proxy are being mailed on or about
March 10, 2008.
By order of the board of directors,
James B. Lootens
Secretary
March 10, 2008
Indianapolis, Indiana