# EDGAR Filing Document

**Accession Number:** 0000049071
**File Stem:** 0000049071-26-000015
**Filing Date:** 2026-4
**Character Count:** 7203
**Document Hash:** 7fdb8aa313500c15904950c1c618933a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000049071-26-000015.hdr.sgml**: 20260420

**ACCESSION NUMBER**: 0000049071-26-000015

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260416

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260420

**DATE AS OF CHANGE**: 20260420

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HUMANA INC
- **CENTRAL INDEX KEY:** 0000049071
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOSPITAL & MEDICAL SERVICE PLANS [6324]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 610647538
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-05975
- **FILM NUMBER:** 26875437

**BUSINESS ADDRESS:**
- **STREET 1:** 101 E. MAIN STREET
- **CITY:** LOUISVILLE
- **STATE:** KY
- **BUSINESS PHONE:** 5025801000

**MAIL ADDRESS:**
- **STREET 1:** 101 E. MAIN STREET
- **CITY:** LOUISVILLE
- **STATE:** KY

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EXTENDICARE INC
- **DATE OF NAME CHANGE:** 19740404

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HERITAGE HOUSE OF AMERICA INC
- **DATE OF NAME CHANGE:** 19671129

?xml version='1.0' encoding='ASCII'? hum-20260416

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of** 

**The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): April 20, 2026 (April 16, 2026)**

**Humana Inc.**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-5975** | **61-0647538** |
| **(State or other jurisdiction of incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

---

**101 East Main Street, Louisville, Kentucky 40202**

**(Address of principal executive offices, including zip code)**

**(502) 580-1000**

**(Registrant's telephone number, including area code)**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock | HUM | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

The regular annual meeting of the stockholders of Humana Inc. (the "Company") was held on April 16, 2026 (the "Annual Meeting"), for the purpose of voting on the five (5) proposals detailed in the Company's Proxy Statement. There were present at the Annual Meeting by valid proxy the holders of 107,941,773 shares of the Company's common stock, constituting a quorum.

Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934 and there was no solicitation in opposition to management's nominees for directors. The voting results on each proposal submitted to the stockholders of the Company at the Annual Meeting are herein disclosed.

<u>Proposal #1</u>: Each of the ten (10) nominees for director were elected to the Company's Board of Directors. The term of office for each director will be until the next annual meeting or until their successors shall be elected and qualified. The voting results for each director were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Name</u> | <u>For</u> | <u>Against</u> | <u>Abstained</u> | <u>Broker Non-Votes</u> |
| Raquel C. Bono, M.D. | 101247023 | 852333 | 103372 | 5739045 |
| Frank A. D'Amelio | 97025521 | 5065710 | 111497 | 5739045 |
| David T. Feinberg, M.D. | 100915674 | 1169313 | 117741 | 5739045 |
| Wayne A. I. Frederick, M.D. | 85170452 | 16912783 | 119493 | 5739045 |
| Kurt J. Hilzinger | 98144471 | 3950736 | 107521 | 5739045 |
| Karen W. Katz | 99324708 | 2762723 | 115297 | 5739045 |
| Marcy S. Klevorn | 101233979 | 854134 | 114615 | 5739045 |
| Jorge S. Mesquita | 101329642 | 742426 | 130660 | 5739045 |
| James A. Rechtin | 101367406 | 735540 | 99782 | 5739045 |
| Gordon Smith | 101021639 | 1055631 | 125458 | 5739045 |

---

<u>Proposal #2</u>: The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026, was approved. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstained</u> | <u>Broker Non-Votes</u> |
| 102,433,686 | 5,381,161 | 126,926 | Not Applicable |

---

<u>Proposal #3</u>: The non-binding, advisory vote with respect to the Company's executive compensation was approved. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstained</u> | <u>Broker Non-Votes</u> |
| 97,237,851 | 4,669,732 | 295,145 | 5,739,045 |

---

<u>Proposal #4</u>: The vote with respect to the Humana Inc. 2026 Stock Incentive Plan was approved. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstained</u> | <u>Broker Non-Votes</u> |
| 97,655,200 | 4,295,549 | 251,979 | 5,739,045 |

---

<u>Proposal #5</u>: The vote with respect to a stockholder proposal requesting shareholder approval requirement for excessive golden parachutes was not approved. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstained</u> | <u>Broker Non-Votes</u> |
| 41,970,892 | 59,079,279 | 1,152,557 | 5,739,045 |

---

------

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
| **HUMANA INC.** | **HUMANA INC.** |
| **BY:** | **/s/ Valerie M. Talkers** |
| | **Valerie M. Talkers** |
| | **Vice President, Associate General Counsel & Corporate Secretary** |

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Dated: April 20, 2026