Company: ELV
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001156039-25-000046
Chunk: 34

Company: Elevance Health, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 34
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     | 209,516 |     |              |     | $ | 10,000 |     | $     | 605,000 |

(1) In addition to annual Board and committee retainer fees, amounts include $483.88 paid in cash to each non-employee director, which represents cash payments in lieu of issuing fractional shares in connection with the annual grant of phantom shares of our common stock received on the date of our Annual Meeting.

(2) The amounts in this column reflect the grant date fair value of stock awards issued to each non-employee director during the year ended December 31, 2024, in accordance with Accounting Standards Codification Topic 718, “Compensation — Stock Compensation” (“ASC 718”). Each non-employee director received 388 deferred shares of our common stock for the annual retainer grant of shares of our common stock on the date of our Annual Meeting (May 15, 2024). The deferred shares will be converted into common stock upon the lapse of the deferral period. See also “— Board Equity Compensation and Stock Ownership Guidelines.” The grant date fair value for the 2024 stock awards is calculated by multiplying the closing price of our common stock on the NYSE on the date of grant by the number of shares in the stock award. As of December 31, 2024, each non-employee director had the following number of deferred shares under our Board of Directors’ Deferred Compensation Plan (“Board Deferred Compensation Plan”) for all years of service as a director:

| Director             |     |        | Deferred Shares  
 (as of 12/31/24) |
| R. Kerry Clark       |     |  9,039 |                  |
| Susan D. DeVore      |     |  1,701 |                  |
| Robert L. Dixon, Jr. |     |  2,477 |                  |
| Lewis Hay, III       |     | 10,906 |                  |
| Bahija Jallal        |     |  3,434 |                  |
| Antonio F. Neri      |     |  2,477 |                  |
| Ramiro G. Peru       |     |  2,477 |                  |
| Ryan M. Schneider    |     |  2,477 |                  |
| Deanna D. Strable    |     |  1,045 |                  |
| Elizabeth E. Tallett |     | 10,291 |                  |

No non