Company: HUM
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-048976
Chunk: 94

Company: HUMANA INC
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 94
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 votes                                                    
 cast for a nominee                                                     
 exceeds the number                                                     
 of votes cast against                                                  
 that nominee.(1)                                                       |     | No effect   |     | No                |     | Voted “For” All Directors    |
| Ratification of the appointment of the independent registered public accounting firm |     | Majority of the votes cast affirmatively or negatively on the proposal |     | No effect   |     | Yes               |     | Voted “For”                  |
| Non-binding advisory vote to approve executive compensation                          |     | Majority of the votes cast affirmatively or negatively on the proposal |     | No effect   |     | No                |     | Voted “For”                  |

| (1) | Under the Company’s Majority Vote Policy, following a director’s initial election to our Board of Directors, the director is required to submit his or her irrevocable resignation to our Board of Directors conditioned upon (a) the director not achieving the requisite stockholder vote at any future meeting at which he or she faces re-election, and (b) acceptance of the resignation by the Board of Directors following that election. The Board of Directors has 90 days after a director fails to achieve the requisite stockholder votes to determine whether or not to accept the director’s resignation and to report this information to our stockholders. |

| (2) | If you are a beneficial owner whose Shares are held of record by a broker or other NYSE member organization, you must instruct the broker how to vote your Shares. If you do not provide voting instructions, your Shares will not be voted on any proposal on which the broker does not have discretionary authority to vote. This is called a “broker non-vote.” A broker non-vote will not affect the outcome of the vote for the matters being presented for action at the Annual Meeting, because they are not considered to be votes cast. |

What is a “broker non-vote”? A broker non-voteoccurs when a broker or other NYSE member organization holding Shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary voting power with respect to that item and has not received voting instructions from the beneficial owner but does have discretionary voting power over other items and submits votes for those matters. As discussed above, if you hold Shares through a broker or other NYSE member organization and do not provide voting instructions to your broker or other NYSE member organization, your Shares may not be voted with respect to certain proposals, including the proposals