ANTM - Anthem, Inc
Form PRE 14A Period: MAY.18.17 Date Filed: MAR.10.17
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  Form PRE 14A (Entire Filing)

Filing Body

Page 1: SCHEDULE 14A INFORMATION

Page 2: PRELIMINARY COPY SUBJECT TO COMPLETION

Page 3: About Anthem, Inc.

Page 4: Joseph R. Swedish

Page 5: Notice of Annual Meeting of Shareholders of Anthem, Inc.

Page 6: The following is a summary of certain key disclosures in this proxy statement. This is only a summar

Page 7: Compensation Highlights

Page 8: Director Qualifications and Experience

Page 9: N/A

Page 10: N/A

Page 11: ANTHEM, INC.

Page 12: Board Leadership Structure

Page 13: Policies on Corporate Governance

Page 14: www.antheminc.com

Page 15: Director Independence

Page 16: Compensation Committee

Page 17: Shareholder Recommendations

Page 18: N/A

Page 19: Executive Committee

Page 20: Policy

Page 21: 2016 Compensation of Non-Employee Directors

Page 22: Anthem Board of Directors Deferred Compensation Plan

Page 23: Stock Held by 5% or More Beneficial Owners

Page 24: Section 16(a) Beneficial Ownership Reporting Compliance

Page 25: Recommendation

Page 26: Three-year Term to Expire at the 2020 Annual Meeting of Shareholders

Page 27: Terms expiring at the 2018 Annual Meeting of Shareholders

Page 28: Terms expiring at the 2019 Annual Meeting of Shareholders

Page 29: N/A

Page 30: Appointment

Page 31: Independent Registered Public Accounting Firm s Fees

Page 32: N/A

Page 33: Executive Officers

Page 34: N/A

Page 35: Recommendation

Page 36: Recommendation

Page 37: Compensation Discussion and Analysis

Page 38: Primary Compensation Elements

Page 39: 2016 Compensation Considerations

Page 40: Changes in Executive Leadership

Page 41: Pay-for-Performance Philosophy and Pay Mix

Page 42: Primary Components of 2016 Target Compensation

Page 43: AIP

Page 44: 2016 AIP Awards

Page 45: Historical AIP Awards

Page 46: Performance Stock Units Measures, Vesting Schedule and Dividend Equivalents

Page 47: Aggregate and Individual Grant Sizes

Page 48: Determination of Compensation

Page 49: Pay Positioning and Comparator Groups

Page 50: N/A

Page 51: Additional Compensation Policies

Page 52: Compensation Committee Report

Page 53: Assessment of Compensation-Related Risks

Page 54: Summary Compensation Table

Page 55: N/A

Page 56: Grants of Plan Based Awards

Page 57: N/A

Page 58: Outstanding Equity Awards at Fiscal Year-End

Page 59: N/A

Page 60: Option Exercises and Stock Vested in 2016

Page 61: Pension Benefits

Page 62: Potential Payments Upon Termination or Change in Control

Page 63: N/A

Page 64: N/A

Page 65: Annual Incentive Plan

Page 66: Securities Authorized for Issuance under Equity Compensation Plans

Page 67: Anthem, Inc. Comprehensive Non-Qualified Deferred Compensation Plan

Page 68: Anthem Cash Balance Plan

Page 69: Executive Severance Arrangements

Page 70: N/A

Page 71: Employment Agreement

Page 72: N/A

Page 73: Recommendation

Page 74: N/A

Page 75: Performance-Based Compensation

Page 76: Plan Summary

Page 77: Annual Limits

Page 78: Stock Options

Page 79: Performance Units, Performance Shares and Cash-Based Awards

Page 80: Performance-Based Awards

Page 81: Transferability of Awards

Page 82: Changes in Capital

Page 83: Forfeiture Events

Page 84: N/A

Page 85: New Plan Benefits

Page 86: Voting

Page 87: Beneficial Owner

Page 88: Shareholders may receive, without charge, a copy of our 2016 Annual Report on Form 10-K, including c

Page 89: Other Shareholder Proposals and Nominations

Page 90: AMENDED AND RESTATED

Page 91: Section

Page 92: Section

Page 93: Directors

Page 94: Bylaws

Page 95: Section

Page 96: Section

Page 97: Section

Page 98: N/A

Page 99: Restrictions on Ownership and Transfer of Stock

Page 100: Section

Page 101: Section

Page 102: Section

Page 103: N/A

Page 104: N/A

Page 105: Incorporator

Page 106: Section

Page 107: 2017 ANTHEM INCENTIVE COMPENSATION PLAN

Page 108: Annual Meeting

Page 109: Merger

Page 110: Employee

Page 111: No Change of Control Agreement

Page 112: Qualified Change of Control

Page 113: Committee

Page 114: Award Agreements

Page 115: Delegation of Administration

Page 116: Award Limits

Page 117: No Limitation on Corporate Actions

Page 118: Option Price

Page 119: Limitations on Incentive Stock Options

Page 120: Exercise of Freestanding SARs

Page 121: Nontransferability of Restricted Stock

Page 122: Termination of Employment or Service

Page 123: Form and Timing of Payment of Performance Units, Performance Shares and Cash-Based Awards

Page 124: Compliance With Section

Page 125: N/A

Page 126: Evaluation of Performance

Page 127: ARTICLE XIV.

Page 128: Adoption of the Plan

Page 129: provided

Page 130: provided

Page 131: ARTICLE XVII.

Page 132: Adjustment of Awards Upon the Occurrence of Certain Unusual or Nonrecurring Events

Page 133: Section

Page 134: SUCCESSORS

Page 135: Exercise and Payment of Awards

Page 136: Participants Deemed to Accept Plan

Page 137: Administration Costs

Page 138: Anthem, Inc.

Page 139: PRELIMINARY COPY SUBJECT TO COMPLETION

Page 140: To attend the annual meeting, please present this admission ticket and

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