Company: HUM
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-048976
Chunk: 102

Company: HUMANA INC
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 102
---
62000-P24548

| HUMANA INC.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 ANNUAL MEETING OF STOCKHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 THURSDAY, APRIL 17, 2025 1:00 PM, EASTERN TIME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 PROXY SOLICITED BY THE BOARD OF DIRECTORS FOR 2025 ANNUAL MEETING OF STOCKHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| The undersigned hereby appoints Kurt J. Hilzinger and James A. Rechtin, and each of them, their attorneys and agents, with full power of substitution to vote as Proxy for the undersigned, as herein stated, at the Annual Meeting of Stockholders of Humana Inc. (the Annual Meeting) to be held on Thursday, the 17th day of April, 2025 at 1:00 p.m., Eastern Time, via live audio webcast at www.virtualshareholdermeeting.com/HUM2025, and at any postponements or adjournments thereof, according to the number of votes the undersigned would be entitled to vote on the proposals as set forth on the reverse side if personally present. |
| THE SHARES OF COMMON STOCK COVERED BY THIS PROXY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE ELECTION OF DIRECTORS, FOR THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND FOR THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. THE UNDERSIGNED HEREBY REVOKES ANY PROXY HERETOFORE GIVEN TO VOTE OR ACT WITH RESPECT TO THE ANNUAL MEETING.                                                                                                                             |
| (SEE REVERSE SIDE TO VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |