Company: ELV
Filing Date: 2025-03-28
Form Type: DEFA14A
Source: 0001156039-25-000049
Chunk: 2

Company: Elevance Health, Inc.
Filing Date: 2025-03-28
Form: DEFA14A
Chunk 2
---
 are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR each of the nominees listed in Proposal 1 and FOR Proposals 2 and 3. 1. Election of Directors: 01 - Susan D. DeVore 02 - Bahija Jallal 03 - Ryan M. Schneider 2. Advisory vote to approve the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. The Board of Directors recommends a vote AGAINST Proposal 4. 4. Shareholder proposal requesting report on the effectiveness of Diversity, Equity and Inclusion efforts. In their discretion, the persons named as proxies are authorized to vote on any other business that may properly come before the 2025 Annual Meeting of Shareholders or any adjournment or postponement thereof. Shareholder Meeting Notice The Annual Meeting of Shareholders will be held in a virtual format only, via live audio webcast. Shareholders who participate in the virtual Annual Meeting of Shareholders may vote, submit questions and view the list of our shareholders of record during the Annual Meeting of Shareholders. Meeting Date and Time: May 14, 2025 at 8:00 a.m. Eastern Time Meeting Access: https://meetnow.global/M7G4Q92 The audio webcast is compatible with all common web browsers and may be viewed on mobile devices. Online access to the audio webcast will open 15 minutes prior to the start of the Annual Meeting of Shareholders to allow time to log in and test your device’s audio system. We encourage you to access the meeting in advance of the designated start time. To log in to the webcast as a shareholder of record or an associate shareholder, visit the meeting access link, click “Join Meeting Now” and provide your control number from the reverse side of this notice. You will be asked to accept Computershare’s Terms and Conditions. If you do not have internet access and want to listen to the Annual Meeting of Shareholders, please contact Elevance Health Shareholder Services at shareholder.services@elevancehealth.com or call (800) 985-0999 by May 12, 2025, for alternative access instructions. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to vote through the live webcast during