Warning
: your browser is no longer supported.
CLICK HERE
to review the supported browser list.
CLICK HERE
to download a PDF version of this report to read and/or print.
Menu
Close
2022 Proxy Statement
About Anthem, Inc.
Letter from Our President and Chief Executive Officer
Letter from Independent Chair of the Board
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Corporate Governance
Proposal 1 - Election of Directors
The Board of Directors
- Identifying and Evaluating Nominees for Directors
- Director Qualifications
- Required Characteristics
- Desired Skills, Experiences and Attributes
- Biographical Information on Director Nominees and Continuing Directors
The Board's Role and Responsibilities
- Board Role in Risk Oversight
- Corporate Responsibility
- Shareholder Engagement
- Communications with the Board
Board Structure
- Board Leadership Structure
- Director Independence
- Board Meetings, Executive Sessions and Attendance
- Standing Committees of the Board
Board Practices, Processes and Policies
- Corporate Governance Policies and Practices
- Director Evaluation Process
- Director Orientation and Continuing Education
- Review and Approval of Transactions with Related Persons
- Compensation of Non-Employee Directors
- Board Equity Compensation and Stock Ownership Guidelines
Executive Compensation
Proposal 2 - Advisory Vote to Approve the Compensation of Our Named Executive Officers
Compensation Discussion & Analysis
- Executive Summary
- Compensation Decision Making Process
- Elements of Total Rewards
- 2021 Compensation Decisions
- Compensation Policies and Practices
Compensation and Talent Committee Report
Compensation Tables
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Pension Benefits
- Non-Qualified Deferred Compensation
- Potential Payments Upon Termination
CEO Pay Ratio
Audit Matters
Audit Committee Matters
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The Audit Committee's Consideration of Independence of Independent Registered Public Accounting Firm
Independent Registered Public Accounting Firm's Fees
Audit Committee Pre-Approval Policy
Audit Committee Report
Name Change Proposal
Proposal 4 - Approval of an Amendment to our Articles of Incorporation to Change our Name to Elevance Health, Inc.
Shareholder Proposals
Proposal 5 - Shareholder Proposal to Prohibit Political Funding
Proposal 6 - Shareholder Proposal Requesting a Racial Impact Audit and Report
Security Ownership
Security Ownership of Certain Beneficial Owners and Management
- Stock Held by 5% or More Beneficial Owners
- Stock Held by Directors, Nominees and Executive Officers
- Delinquent Section 16(a) Reports
Voting & Meeting Information
Information on Voting and the Annual Meeting
- Voting and Meeting Information
- Shareholder Proposals and Nominations for Next Year's Annual Meeting
- Incorporation by Reference
Annex A - Anthem, Inc. GAAP Reconciliation
Corporate Responsibility Recognitions & Ratings
Meet the Board
Help & Features
Downloads
Company Home
Share
Print
Clickable Index
Thumbnails
Accessibility Features
Help
Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Home
Home
Zoom Out
2022 Proxy Statement
{hosting_shortdoctitlestripped}
{doc1_shortdoctitlestripped}
{doc2_shortdoctitlestripped}
{doc3_shortdoctitlestripped}
{doc4_shortdoctitlestripped}
{doc5_shortdoctitlestripped}
{doc6_shortdoctitlestripped}
{doc7_shortdoctitlestripped}
{doc8_shortdoctitlestripped}
{doc9_shortdoctitlestripped}
{doc10_shortdoctitlestripped}
{doc11_shortdoctitlestripped}
{doc12_shortdoctitlestripped}
{doc13_shortdoctitlestripped}
{doc14_shortdoctitlestripped}
{doc15_shortdoctitlestripped}
Home
Home
Home
Home
Print
Print
Print
Clickable Index
Clickable Index
Thumbnails
Thumbnails
Help
Help
Unpin Menu Bar
Pin Menu Bar
Go to previous page
Go to previous page
Go to previous page
Go to previous page
Go to next page
Go to next page
Go to next page
2022 Proxy Statement
About Anthem, Inc.
Letter from Our President and Chief Executive Officer
Letter from Independent Chair of the Board
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Corporate Governance
Proposal 1 - Election of Directors
The Board of Directors
- Identifying and Evaluating Nominees for Directors
- Director Qualifications
- Required Characteristics
- Desired Skills, Experiences and Attributes
- Biographical Information on Director Nominees and Continuing Directors
The Board's Role and Responsibilities
- Board Role in Risk Oversight
- Corporate Responsibility
- Shareholder Engagement
- Communications with the Board
Board Structure
- Board Leadership Structure
- Director Independence
- Board Meetings, Executive Sessions and Attendance
- Standing Committees of the Board
Board Practices, Processes and Policies
- Corporate Governance Policies and Practices
- Director Evaluation Process
- Director Orientation and Continuing Education
- Review and Approval of Transactions with Related Persons
- Compensation of Non-Employee Directors
- Board Equity Compensation and Stock Ownership Guidelines
Executive Compensation
Proposal 2 - Advisory Vote to Approve the Compensation of Our Named Executive Officers
Compensation Discussion & Analysis
- Executive Summary
- Compensation Decision Making Process
- Elements of Total Rewards
- 2021 Compensation Decisions
- Compensation Policies and Practices
Compensation and Talent Committee Report
Compensation Tables
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Pension Benefits
- Non-Qualified Deferred Compensation
- Potential Payments Upon Termination
CEO Pay Ratio
Audit Matters
Audit Committee Matters
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The Audit Committee's Consideration of Independence of Independent Registered Public Accounting Firm
Independent Registered Public Accounting Firm's Fees
Audit Committee Pre-Approval Policy
Audit Committee Report
Name Change Proposal
Proposal 4 - Approval of an Amendment to our Articles of Incorporation to Change our Name to Elevance Health, Inc.
Shareholder Proposals
Proposal 5 - Shareholder Proposal to Prohibit Political Funding
Proposal 6 - Shareholder Proposal Requesting a Racial Impact Audit and Report
Security Ownership
Security Ownership of Certain Beneficial Owners and Management
- Stock Held by 5% or More Beneficial Owners
- Stock Held by Directors, Nominees and Executive Officers
- Delinquent Section 16(a) Reports
Voting & Meeting Information
Information on Voting and the Annual Meeting
- Voting and Meeting Information
- Shareholder Proposals and Nominations for Next Year's Annual Meeting
- Incorporation by Reference
Annex A - Anthem, Inc. GAAP Reconciliation
Corporate Responsibility Recognitions & Ratings
Meet the Board
2022 Proxy Statement
2022 Proxy Statement
About Anthem, Inc.
Letter from Our President and Chief Executive Officer
Letter from Independent Chair of the Board
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Proposal 1 - Election of Directors
The Board of Directors
- Identifying and Evaluating Nominees for Directors
- Director Qualifications
- Required Characteristics
- Desired Skills, Experiences and Attributes
- Biographical Information on Director Nominees and Continuing Directors
The Board's Role and Responsibilities
- Board Role in Risk Oversight
- Corporate Responsibility
- Shareholder Engagement
- Communications with the Board
Board Structure
- Board Leadership Structure
- Director Independence
- Board Meetings, Executive Sessions and Attendance
- Standing Committees of the Board
Board Practices, Processes and Policies
- Corporate Governance Policies and Practices
- Director Evaluation Process
- Director Orientation and Continuing Education
- Review and Approval of Transactions with Related Persons
- Compensation of Non-Employee Directors
- Board Equity Compensation and Stock Ownership Guidelines
Executive Compensation
Executive Compensation
Proposal 2 - Advisory Vote to Approve the Compensation of Our Named Executive Officers
Compensation Discussion & Analysis
- Executive Summary
- Compensation Decision Making Process
- Elements of Total Rewards
- 2021 Compensation Decisions
- Compensation Policies and Practices
Compensation and Talent Committee Report
Compensation Tables
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Pension Benefits
- Non-Qualified Deferred Compensation
- Potential Payments Upon Termination
CEO Pay Ratio
Audit Matters
Audit Matters
Audit Committee Matters
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The Audit Committee's Consideration of Independence of Independent Registered Public Accounting Firm
Independent Registered Public Accounting Firm's Fees
Audit Committee Pre-Approval Policy
Audit Committee Report
Name Change Proposal
Name Change Proposal
Proposal 4 - Approval of an Amendment to our Articles of Incorporation to Change our Name to Elevance Health, Inc.
Shareholder Proposals
Shareholder Proposals
Proposal 5 - Shareholder Proposal to Prohibit Political Funding
Proposal 6 - Shareholder Proposal Requesting a Racial Impact Audit and Report
Security Ownership
Security Ownership
Security Ownership of Certain Beneficial Owners and Management
- Stock Held by 5% or More Beneficial Owners
- Stock Held by Directors, Nominees and Executive Officers
- Delinquent Section 16(a) Reports
Voting & Meeting Information
Voting & Meeting Information
Information on Voting and the Annual Meeting
- Voting and Meeting Information
- Shareholder Proposals and Nominations for Next Year's Annual Meeting
- Incorporation by Reference
Annex A - Anthem, Inc. GAAP Reconciliation
Corporate Responsibility Recognitions & Ratings
Meet the Board
Single Page View
Double Page View
Downloads:
2022 Proxy Statement
16.99 mb
Additional Proxy Materials
1.65 mb
JavaScript is disabled
JavaScript is required to view this online document. You can use the PDF (see above) or enable JavaScript in your browser.
If you see a message at the top of your browser such as "... restricted this file from showing active content," then you can click for options and pick "Allow Blocked Content." If asked, you can confirm "Yes" to allow the page to run active content. The content being blocked is navigation and searching functions for this document.
Printable versions of this document are provided in Adobe Portable Document Format. To receive free software to read these documents, visit Adobe's site to download and install Adobe Acrobat Reader
click here
.
...Previous
Continue...
WARNING: JavaScript is disabled.
CLICK HERE
for help.
Click here
for a list of supported browsers.