LLY DEF 14A DEF-14A Report Dec. 31, 2016 | Alphaminr
ELI LILLY & Co

LLY DEF 14A Report ended Dec. 31, 2016

ELI LILLY & CO
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PROXIES
DEF 14A
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Filed on March 19, 2021
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Filed on March 20, 2020
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Filed on March 22, 2019
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Filed on March 19, 2018
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Filed on March 20, 2017
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Filed on March 21, 2016
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Filed on March 24, 2014
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Filed on March 29, 2013
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Filed on March 5, 2012
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Filed on March 7, 2011
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Filed on March 8, 2010
TABLE OF CONTENTS
Notice of Annual Meeting of Shareholders P1Proxy Statement Summary P2Governance P9Item 1 - Election of Directors P9printBoard Operations and Governance P10printDirector Qualifications and Nomination Process P19printDirector Compensation P20printDirector Independence P22printCommittees of the Board of Directors P23printMembership and Meetings of the Board and Its Committees P25printBoard Oversight of Compliance and Risk Management P26printHighlights of the Company's Corporate Governance P26printShareholder Engagement on Governance Issues P30printPrior Management Proposals to Eliminate Classified Board P30printShareholder Proposals and Nominations P31printOwnership of Company Stock P32Compensation P33Item 2 - Advisory Vote on Compensation Paid to Named Executive Officers P33printCompensation Discussion and Analysis P34printExecutive Compensation P49printCompensation Committee Matters P58printItem 3 - Frequency of Future Advisory Votes on Named Executive Officer Compensation P59printAudit Matters P59Item 4 - Proposal to Ratify the Appointment of Principal Independent Auditor P59printDirectors' Deferral Plan P62Item 5 - Proposal to Amend the Lilly Directors' Deferral Plan P62printShareholder Proposals P64Item 6 - Shareholder Proposal on Direct and Indirect Political Contributions P64printOther Information P66Meeting and Voting Logistics P66printOther Matters P68printAppendix A - Summary of Adjustments Related to the Annual Cash Bonus and Performance Award P70Appendix B - The Lilly Directors' Deferral Plan P72Annual Meeting Admission Ticket P88