LLY DEF 14A DEF-14A Report May 6, 2019 | Alphaminr
ELI LILLY & Co

LLY DEF 14A Report ended May 6, 2019

ELI LILLY & CO
10-Ks and 10-Qs
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
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Quarter ended Sept. 30, 2022
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Quarter ended June 30, 2022
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Quarter ended March 31, 2022
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Fiscal year ended Dec. 31, 2021
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Quarter ended Sept. 30, 2021
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Quarter ended June 30, 2021
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Quarter ended March 31, 2021
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Fiscal year ended Dec. 31, 2020
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Quarter ended Sept. 30, 2020
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Quarter ended June 30, 2020
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Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
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Fiscal year ended Dec. 31, 2017
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Quarter ended Sept. 30, 2017
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Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 22, 2024
DEF 14A
Filed on March 17, 2023
DEF 14A
Filed on March 18, 2022
DEF 14A
Filed on March 19, 2021
DEF 14A
Filed on March 20, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 19, 2018
DEF 14A
Filed on March 20, 2017
DEF 14A
Filed on March 21, 2016
DEF 14A
Filed on March 23, 2015
DEF 14A
Filed on March 24, 2014
DEF 14A
Filed on March 29, 2013
DEF 14A
Filed on March 5, 2012
DEF 14A
Filed on March 7, 2011
DEF 14A
Filed on March 8, 2010
TABLE OF CONTENTS
Notice of Annual Meeting of Shareholders P1Proxy Statement Summary P2Governance P8Item 1 - Election of Directors P8Board Operations and Governance P8Director Qualifications and Nomination Process P17Director Compensation P18Director Independence P20Committees of the Board of Directors P21Membership and Meetings of the Board and Its Committees P22Board Oversight of Compliance and Risk Management P24Highlights of the Company's Corporate Governance P24Shareholder Engagement on Governance Issues P28Prior Management Proposals to Eliminate Classified Board and Supermajority VotingProvisions P28Shareholder Proposals and Nominations P28Ownership of Company Stock P30Compensation P31Item 2 - Advisory Vote on Compensation Paid to Named Executive Officers P31Compensation Discussion and Analysis P32Executive Compensation P51Compensation Committee Matters P62Audit Matters P64Item 3 - Proposal to Ratify the Appointment of Principal Independent Auditor P64Management Proposals P66Item 4 - Proposal to Amend the Companys Articles of Incorporation to Eliminate theClassified Board Structure P66Item 5 - Proposal to Amend the Company's Articles of Incorporation to Eliminate AllSupermajority Voting Provisions P67Shareholder Proposal P69Item 6 - Requesting a Report Regarding Direct and Indirect Political Expenditures P69Other Information P70Meeting and Voting Logistics P70Other Matters P73Appendix A - Summary of Adjustments Related to the Annual Cash Bonus and Performance Award P74Appendix B - Proposed Amendments to the Company's Articles of Incorporation P76Directions and Parking P80