Eli Lilly 2013 Annual Report Download - page 98

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Table of Contents
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36
37
Notice of Annual Meeting of Shareholders
2013 - Proxy Statement Overview
Board Operations and Governance
Director Compensation
Director Independence
Committees of the Board of Directors
Membership and Meetings of the Board and Its Committees
Board Oversight of Compliance and Risk Management
Highlights of the Company's Corporate Governance
Compensation Discussion and Analysis
Compensation Committee Matters
Compensation Committee Interlocks and Insider Participation
Executive Compensation
37
Compensation Committee Interlocks and Insider Participation
47
Ownership of Company Stock
38
Executive Compensation
Item 1. Election of Directors 48
Item 2. Proposal to Ratify Appointment of Independent Auditor; Audit Committee Report 49
Item 3. Advisory Vote on Compensation Paid to Named Executive Officers 51
48
Ownership of Company Stock
Items of Business To Be Acted Upon at the Meeting
Item 3. Advisory Vote on Compensation Paid to Named Executive Officers 51
52
Meeting and Voting Logistics
54
Other Matters
55
57
Appendix A - Summary of Adjustments to EPS Related to the Annual Bonus
and PA
Annual Meeting Admission Ticket