Menu- Zoom In
- Zoom Out
- Zoom In
- Search
- Search
- Search
- Home
- Home
- Home
- Home
- Home
- Zoom Out
2023 Proxy Statement
- Home
- Home
- Home
- Home
- Share
- Print
- Clickable Index
- Clickable Index
- Thumbnails
- Thumbnails
- Help
- Help
Page 18 of 95
2023 Proxy Statement
About Elevance HealthLetter from Our President and Chief Executive OfficerLetter from Independent Chair of the BoardNotice of Annual Meeting of ShareholdersTable of ContentsProxy Summary
Corporate GovernanceProposal 1 - Election of DirectorsThe Board of Directors- Identifying and Evaluating Nominees for Directors- Director QualificationsBiographical Information on Director Nominees and Continuing DirectorsBoard's Role and Responsibilities- Board Role in Risk Oversight- Corporate Responsibility- Shareholder Engagement- Communications with the BoardBoard Structure- Board Leadership Structure- Director Independence- Board Meetings, Executive Sessions and Attendance- Standing Committees of the BoardBoard 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- Directors' Compensation Table- Board Equity Compensation and Stock Ownership Guidelines
Executive CompensationProposal 2 - Advisory Vote to Approve the Compensation of Our Named Executive OfficersCompensation Discussion & Analysis- Executive Summary- Compensation Decision-Making Process- Elements of Total Rewards- Primary Components of 2022 Target Compensation- 2022 Compensation Decisions- Compensation Policies and PracticesCompensation and Talent Committee ReportCompensation 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 TerminationCEO Pay RatioPay versus PerformanceProposal 3 - Advisory Vote on the Frequency of the Say-on-Pay Vote
Audit MattersAudit Committee MattersProposal 4 - Ratification of the Appointment of Independent Registered Public Accounting FirmThe Audit Committee's Consideration of Independence of Independent Registered Public Accounting FirmIndependent Registered Public Accounting Firm's FeesAudit Committee Pre-Approval PolicyAudit Committee Report
Shareholder ProposalsProposal 5 - Shareholder Proposal to Allow Shareholders Owning 10% or More of Our Common Stock to Call a Special Meeting of ShareholdersProposal 6 - Shareholder Proposal Requesting Annual Reporting from Third Parties Seeking Financial Support
Security OwnershipSecurity Ownership of Certain Beneficial Owners and Management- Stock Held by 5% or More Beneficial Owners- Stock Held by Directors, Nominees and Executive Officers
Voting & Meeting InformationInformation on Voting and the Annual MeetingAnnex A - Elevance Health, Inc. GAAP ReconciliationCorporate Responsibility Recognitions & Ratings
Meet the Board 2023 Proxy Statement
2023 Proxy StatementAbout Elevance HealthLetter from Our President and Chief Executive OfficerLetter from Independent Chair of the BoardNotice of Annual Meeting of ShareholdersTable of ContentsProxy Summary
Corporate GovernanceCorporate GovernanceProposal 1 - Election of DirectorsThe Board of Directors- Identifying and Evaluating Nominees for Directors- Director QualificationsBiographical Information on Director Nominees and Continuing DirectorsBoard's Role and Responsibilities- Board Role in Risk Oversight- Corporate Responsibility- Shareholder Engagement- Communications with the BoardBoard Structure- Board Leadership Structure- Director Independence- Board Meetings, Executive Sessions and Attendance- Standing Committees of the BoardBoard 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- Directors' Compensation Table- Board Equity Compensation and Stock Ownership Guidelines
Executive CompensationExecutive CompensationProposal 2 - Advisory Vote to Approve the Compensation of Our Named Executive OfficersCompensation Discussion & Analysis- Executive Summary- Compensation Decision-Making Process- Elements of Total Rewards- Primary Components of 2022 Target Compensation- 2022 Compensation Decisions- Compensation Policies and PracticesCompensation and Talent Committee ReportCompensation 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 TerminationCEO Pay RatioPay versus PerformanceProposal 3 - Advisory Vote on the Frequency of the Say-on-Pay Vote
Audit MattersAudit MattersAudit Committee MattersProposal 4 - Ratification of the Appointment of Independent Registered Public Accounting FirmThe Audit Committee's Consideration of Independence of Independent Registered Public Accounting FirmIndependent Registered Public Accounting Firm's FeesAudit Committee Pre-Approval PolicyAudit Committee Report
Shareholder ProposalsShareholder ProposalsProposal 5 - Shareholder Proposal to Allow Shareholders Owning 10% or More of Our Common Stock to Call a Special Meeting of ShareholdersProposal 6 - Shareholder Proposal Requesting Annual Reporting from Third Parties Seeking Financial Support
Security OwnershipSecurity OwnershipSecurity Ownership of Certain Beneficial Owners and Management- Stock Held by 5% or More Beneficial Owners- Stock Held by Directors, Nominees and Executive Officers
Voting & Meeting InformationVoting & Meeting InformationInformation on Voting and the Annual MeetingAnnex A - Elevance Health, Inc. GAAP ReconciliationCorporate Responsibility Recognitions & Ratings
Meet the Board |
Review our directors' biographies, skills/qualifications, committees, and more in our interactive
|
Page 18 of 95
WARNING: JavaScript is disabled. CLICK HERE for help.
Click here for a list of supported browsers.