Elevance Health, Inc. 2023 Proxy Statement

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2023 Proxy Statement

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2023 Proxy Statement

About Elevance Health 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 Biographical Information on Director Nominees and Continuing Directors 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 - Directors' Compensation Table - Board Equity Compensation and Stock Ownership Guidelines

Executive CompensationAudit Matters

Audit Committee Matters Proposal 4 - 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

Shareholder Proposals

Proposal 5 - Shareholder Proposal to Allow Shareholders Owning 10% or More of Our Common Stock to Call a Special Meeting of Shareholders Proposal 6 - Shareholder Proposal Requesting Annual Reporting from Third Parties Seeking Financial Support

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

Voting & Meeting Information

Information on Voting and the Annual Meeting Annex A - Elevance Health, Inc. GAAP Reconciliation Corporate Responsibility Recognitions & Ratings

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