Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
Each company listed discloses EHTH in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named EHTH in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Derrick Duke | $290,769 | $600,000 | $1,956,000 | $0 | $414,247 | $0 | $1,649 | $3,262,665 |
| Chief Executive Officer | ||||||||
| Francis Soistman | 748,269 | 1,000,000 | 0 | 0 | 1,080,000 | 0 | 16,910 | 2,845,179 |
| Former Chief Executive Officer | ||||||||
| John Dolan | 441,692 | 0 | 353,150 | 0 | 421,000 | 0 | 12,882 | 1,228,724 |
| Senior Vice President, Chief Financial Officer | ||||||||
| Michelle Barbeau | 431,654 | 0 | 353,150 | 0 | 387,000 | 0 | 11,363 | 1,183,167 |
| Chief Revenue Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Derrick Duke | $3,262,665 | — | — | — |
| Francis Soistman | 2,845,179 | 3,428,203 | 4,994,258 | −583,024 |
| John Dolan | 1,228,724 | — | — | — |
| Michelle Barbeau | 1,183,167 | 1,923,692 | — | −740,525 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| John Dolan | Chief Financial Officer | 2026-05-10 | D | 1,500 | $2 | $2,835 | Common | Form 4 ↗ |
| Gavin G. Galimi | SVP, General Counsel & Secr. | 2026-06-10 | D | 1,782 | 2 | 2,922 | Common | Form 4 ↗ |
| Michelle Barbeau | Chief Revenue Officer | 2026-06-10 | D | 4,311 | 2 | 7,070 | Common | Form 4 ↗ |
| Francis S. Soistman Jr | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| Prama Bhatt | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| Beth A. Brooke | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| A. John Hass, III | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| Dale B. Wolf | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| Erin L. Russell | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| Todd Arden | Director | 2026-06-18 | A | 61,041 | 0 | 0 | Common | Form 4 ↗ |
| Michelle Barbeau | Chief Revenue Officer | 2026-07-10 | D | 323 | 2 | 523 | Common | Form 4 ↗ |
| Gavin G. Galimi | SVP, General Counsel & Secr. | 2026-07-10 | D | 841 | 2 | 1,362 | Common | Form 4 ↗ |
| John Dolan | Chief Financial Officer | 2026-07-10 | D | 465 | 2 | 753 | Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| John Dolan | RSU | 2025-04-09 | — | — | 35,000 | — | $224,350 |
| Derrick Duke | RSU | 2025-08-04 | — | — | 300,000 | — | 978,000 |
| John Dolan | PSU | 2025-08-07 | 17,500 | 35,000 | — | 70,000 | 128,800 |
| Michelle Barbeau | PSU | 2025-08-07 | 17,500 | 35,000 | — | 70,000 | 128,800 |
| Michelle Barbeau | RSU | 2025-04-09 | — | — | 35,000 | — | 224,350 |
| Derrick Duke | PSU | 2025-08-04 | 150,000 | 300,000 | — | 600,000 | 978,000 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| John Dolan | $224,350 | $128,800 | $0 | 36.5% |
| Derrick Duke | 978,000 | 978,000 | 0 | 50.0% |
| Michelle Barbeau | 224,350 | 128,800 | 0 | 36.5% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Francis Soistman | RSU | 250,000 | — | $1,150,000 |
| Michelle Barbeau | RSU | 35,000 | — | 161,000 |
| Michelle Barbeau | RSU | 37,500 | — | 172,500 |
| John Dolan | RSU | 52,500 | — | 241,500 |
| John Dolan | RSU | 32,500 | — | 149,500 |
| John Dolan | RSU | 13,000 | — | 59,800 |
| John Dolan | RSU | 7,735 | — | 35,581 |
| John Dolan | RSU | 8,318 | — | 38,263 |
| Francis Soistman | Option | 100,000 | 41.03 | — |
| Derrick Duke | RSU | 300,000 | — | 1,380,000 |
| Francis Soistman | RSU | 83,333 | — | 383,332 |
| John Dolan | RSU | 35,000 | — | 161,000 |
| John Dolan | RSU | 15,650 | — | 71,990 |
| Michelle Barbeau | RSU | 15,650 | — | 71,990 |
| Michelle Barbeau | RSU | 6,329 | — | 29,113 |
| Michelle Barbeau | RSU | 70,000 | — | 322,000 |
| Michelle Barbeau | RSU | 28,196 | — | 129,702 |
| John Dolan | RSU | 21,000 | — | 96,600 |
eHealth strives to balance the need to compete for executive talent with maintaining a reasonable and responsible cost structure, while promoting closer alignment of executive officers' interests with stockholders' interests. The Company designs executive compensation programs to provide the majority of compensation in the form of variable, at-risk pay earned based on performance, with pay directly linked to performance and an emphasis on creating sustainable, profitable growth and long-term stockholder value. The Compensation Committee exercises judgment to establish a total compensation mix of current, short- and long-term incentive compensation and cash and non-cash compensation appropriate to achieve corporate objectives.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | Aon |
| Clawback policy | true |
| Anti-hedging | true |
| Anti-pledging | True |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-06-25 | 18,199,238 | 1,375,703 | 1,626,440 | 92.97% | Passed |
| 2025 | 2025-06-24 | 16,247,390 | 2,280,482 | 7,536 | 87.69% | Passed |
| 2024 | 2024-06-14 | 17,329,691 | 3,668,180 | 25,369 | 82.53% | Passed |
| 2023 | 2023-06-14 | 15,739,487 | 4,874,189 | 24,623 | 76.35% | Passed |
| 2022 | 2022-06-15 | 17,104,867 | 4,713,929 | 818,135 | 78.4% | Passed |
| 2021 | 2021-06-30 | 19,644,918 | 3,374,656 | 15,037 | 85.34% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2026 | 2026-06-25 | 92.97%a |
| 2025 | 2025-06-24 | 87.69%b |
| 2024 | 2024-06-14 | 82.53%c |
a. Approved under the standard stated in the filing — “Abstentions or withhold votes, as applicable, will have no effect on the outcome of the vote on these proposals, although abstentions and withhold votes are considered for the purpose of determining the presence of a quorum.”.
b. Approved under the standard stated in the filing — “Abstentions or withhold votes, as applicable, will have no effect on the outcome of the vote on these proposals, although abstentions and withhold votes are considered for the purpose of determining the presence of a quorum.”.
c. Approved under the standard stated in the filing — “Abstentions will have no effect on the outcome of the vote on these proposals, although abstentions are considered for the purpose of determining the presence of a quorum.”.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Ratio (CEO : median employee) | — |
|---|---|
| CEO total compensation | — |
| Median employee compensation | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Beth A. BrookeIndependent · Board Chair · Audit · Nominating and Corporate Governance · Financing Committee | $152,500 | $140,370 | $0 | $0 | $0 | $292,870 |
| Erin L. RussellIndependent · Audit (Chair) · Compensation · Financing Committee · Strategy Committee | 120,000 | 140,370 | 0 | 0 | 0 | 260,370 |
| A. John Hass, IIIIndependent · Audit · Government and Regulatory Affairs (Chair) | 107,500 | 140,370 | 0 | 0 | 0 | 247,870 |
| Andrea C. BrimmerIndependent · Compensation (Chair) · Nominating and Corporate Governance · Equity Incentive Committee (Chair) · Not standing for re-election | 107,500 | 140,370 | 0 | 0 | 0 | 247,870 |
| Dale B. WolfIndependent · Nominating and Corporate Governance (Chair) · Compensation · Audit · Financing Committee | 105,000 | 140,370 | 0 | 0 | 0 | 245,370 |
| Prama BhattIndependent · Audit · Government and Regulatory Affairs | 102,500 | 140,370 | 0 | 0 | 0 | 242,870 |
| Cesar M. SorianoIndependent · Compensation · Government and Regulatory Affairs | 100,000 | 140,370 | 0 | 0 | 0 | 240,370 |
| Todd ArdenIndependent · Compensation · Nominating and Corporate Governance · Government and Regulatory Affairs · Strategy Committee · Financing Committee · Partial-year service · Newly elected | 33,571 | 148,579 | 0 | 0 | 0 | 182,150 |
| Aaron C. TolsonIndependent · Departed during FY | 0 | 0 | 0 | 0 | 0 | 0 |
| Derrick A. DukeEmployee director · Equity Incentive Committee · Strategy Committee (Chair) · Partial-year service · Newly elected | 0 | 0 | 0 | — | 0 | 0 |
| Francis S. SoistmanIndependent · Nominating and Corporate Governance · Government and Regulatory Affairs · Financing Committee · Strategy Committee | 0 | 0 | 0 | 0 | 0 | 0 |
| Annual cash retainer | $62,500 |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 12,500 / 7,500 / 5,000 |
| Stock ownership guideline | 5x annual cash retainer |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $828,571 |
| Equity awards (grant-date value) | $1,131,169 |
| All other compensation | $0 |
| Total cost of the board | $1,959,740 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | eHealth | 2025 | Derrick Duke | $290,769 | $1,956,000 | $0 | $414,247 | $3,262,665 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Derrick Duke | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Summary Compensation Table”. As printed: 3,262,665. Filing ↗machine: t62 · r3 · c16 · span 885391–885400 |
| 2 | Section 01, Francis Soistman | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Summary Compensation Table”. As printed: 2,845,179. Filing ↗machine: t62 · r5 · c16 · span 889708–889717 |
| 3 | Section 01, John Dolan | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Summary Compensation Table”. As printed: 1,228,724. Filing ↗machine: r7 · c48 · span 895368–895377 |
| 4 | Section 01, Michelle Barbeau | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Summary Compensation Table”. As printed: 1,183,167. Filing ↗machine: r9 · c48 · span 899054–899063 |
| 5 | Section 03, John Dolan RSU | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t64 · r8 · c21 · span 940720–940727 |
| 6 | Section 03, Derrick Duke RSU | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t64 · r4 · c15 · span 931013–931020 |
| 7 | Section 03, John Dolan PSU | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t64 · r8 · c18 · span 940318–940324 |
| 8 | Section 03, Michelle Barbeau PSU | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t64 · r11 · c18 · span 947105–947111 |
| 9 | Section 03, Michelle Barbeau RSU | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t64 · r11 · c21 · span 947432–947439 |
| 10 | Section 03, Derrick Duke PSU | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t64 · r4 · c23 · span 931947–931954 |
| 11 | Section 07, pay ratio | 10-K | 2026-02-26 | 0001333493-26-000010 | Section “CEO Pay Ratio”. As printed: —. Filing ↗ |
| 12 | Section 08, Beth A. Brooke | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 292,870. Filing ↗machine: t42 · r5 · c6 · span 566720–566727 |
| 13 | Section 08, Erin L. Russell | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 260,370. Filing ↗machine: t42 · r7 · c6 · span 569516–569523 |
| 14 | Section 08, A. John Hass, III | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 247,870. Filing ↗machine: t42 · r6 · c6 · span 568119–568126 |
| 15 | Section 08, Andrea C. Brimmer | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 247,870. Filing ↗machine: t42 · r4 · c6 · span 565324–565331 |
| 16 | Section 08, Dale B. Wolf | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 245,370. Filing ↗machine: t42 · r10 · c6 · span 573930–573937 |
| 17 | Section 08, Prama Bhatt | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 242,870. Filing ↗machine: t42 · r3 · c6 · span 563925–563932 |
| 18 | Section 08, Cesar M. Soriano | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 240,370. Filing ↗machine: t42 · r8 · c6 · span 570914–570921 |
| 19 | Section 08, Todd Arden | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 182,150. Filing ↗machine: t42 · r2 · c6 · span 562532–562539 |
| 20 | Section 08, Aaron C. Tolson | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 0. Filing ↗machine: t42 · r9 · c6 · span 572231–572232 |
| 21 | Section 08, Derrick A. Duke | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 22 | Section 08, Francis S. Soistman | DEF 14A | 2026-04-28 | 0001333493-26-000020 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 23 | Section 02, John Dolan 2026-05-10 | Form 4 | 2026-05-12 | 0001931967-26-000017 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 24 | Section 02, Gavin G. Galimi 2026-06-10 | Form 4 | 2026-06-12 | 0001950061-26-000015 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 25 | Section 02, Michelle Barbeau 2026-06-10 | Form 4 | 2026-06-12 | 0002005261-26-000015 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 26 | Section 02, Francis S. Soistman Jr 2026-06-18 | Form 4 | 2026-06-23 | 0001233184-26-000011 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 27 | Section 02, Prama Bhatt 2026-06-18 | Form 4 | 2026-06-23 | 0001793004-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 28 | Section 02, Beth A. Brooke 2026-06-18 | Form 4 | 2026-06-23 | 0001786769-26-000009 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 29 | Section 02, A. John Hass, III 2026-06-18 | Form 4 | 2026-06-23 | 0001398116-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 30 | Section 02, Dale B. Wolf 2026-06-18 | Form 4 | 2026-06-23 | 0001228861-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 31 | Section 02, Erin L. Russell 2026-06-18 | Form 4 | 2026-06-23 | 0001488754-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 32 | Section 02, Todd Arden 2026-06-18 | Form 4 | 2026-06-23 | 0001509185-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 33 | Section 02, Michelle Barbeau 2026-07-10 | Form 4 | 2026-07-14 | 0002005261-26-000017 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 34 | Section 02, Gavin G. Galimi 2026-07-10 | Form 4 | 2026-07-14 | 0001950061-26-000017 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 35 | Section 02, John Dolan 2026-07-10 | Form 4 | 2026-07-14 | 0001931967-26-000019 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 36 | Section 06, 2026 vote | Form 8-K | 2026-06-25 | 0001333493-26-000029 | Item 5.07 · say-on-pay result. As reported: 92.97% (votes for as printed: 18,199,238). Filing ↗ |
| 37 | Section 06, 2025 vote | Form 8-K | 2025-06-24 | 0001333493-25-000078 | Item 5.07 · say-on-pay result. As reported: 87.69% (votes for as printed: 16,247,390). Filing ↗ |
| 38 | Section 06, 2024 vote | Form 8-K | 2024-06-14 | 0001333493-24-000106 | Item 5.07 · say-on-pay result. As reported: 82.53% (votes for as printed: 17,329,691). Filing ↗ |
| 39 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 40 | Section 03b vehicle mix (computed) | Computed | — | computed | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 41 | Section 09b board cost (computed) | Computed | — | computed | Cash 828,571 + equity 1,131,169 + all other 0 = 1,959,740, summed across the director compensation table rows.machine: formula: Σ = 1,959,740 |
| 42 | eHealth (subject), Section 10b CEO total | DEF 14A | 2026-04-28 | 0001333493-26-000020 | CEO total compensation as printed in eHealth's own proxy. As printed: 3,262,665. Filing ↗machine: t62 · r3 · c16 · span 885391–885400 |