LLY DEF 14A DEF-14A Report March 19, 2021 | Alphaminr
ELI LILLY & Co

LLY DEF 14A Report ended March 19, 2021

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
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
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
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
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
10-K
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 2021 Annual Meeting of Shareholders P1Proxy Statement Summary P3Governance P13Item 1 - Election of Directors P13Board Operations and Governance P13Director Qualifications and Nomination Process P25Director Compensation P26Director Independence P28Committees of the Board of Directors P29Membership and Meetings of the Board and Its Committees P30Board Oversight of Strategy, Compliance, and Risk Management P32Highlights of the Company's Corporate Governance P32Communication with the Board of Directors P39Shareholder Engagement on Governance Issues P39Management Proposals to Eliminate Classified Board and Supermajority Voting Provisions P39Shareholder Proposals P40Shareholder Recommendations and Nominations for Director Candidates P40Ownership of Company Stock P41Compensation P42Item 2 - Advisory Vote on Compensation Paid to Named Executive Officers P42Compensation Committee Matters P43Compensation Discussion and Analysis P45Executive Compensation P62CEO Pay Ratio P73Audit Matters P74Item 3 - Ratification of the Appointment of the Independent Auditor P74Management Proposals P76Item 4 - Proposal to Amend the Company's Articles of Incorporation to Eliminate the Classified Board Structure P76Item 5 - Proposal to Amend the Company's Articles of Incorporation to Eliminate Supermajority Voting Provisions P77Shareholder Proposals P78Item 6 - Proposal to Disclose Direct and Indirect Lobbying Activities and Expenditures P78Item 7 - Proposal to Amend the Bylaws to Require an Independent Board Chair P80Item 8 - Proposal to Implement a Bonus Deferral Policy P82Item 9 - Proposal to Disclose Clawbacks on Executive Incentive Compensation Due to Misconduct P84Other Information P85Meeting and Voting Logistics P85Other Matters P88Appendix A - Summary of Adjustments Related to the Annual Cash Bonus and Performance Award P89Appendix B - Proposed Amendments to the Company's Articles of Incorporation P92