Humana Inc. (NYSE:HUM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
held in Louisville, Kentucky, on April 20, 2017, for the purpose
of voting on the proposals described below. Proxies for the
meeting were solicited to Section 14(a) of the Securities
Exchange Act of 1934 and there was no solicitation in opposition
to managements nominees for directors. All nominees for director
listed below were elected. The term of office for each director
will be until the next annual meeting or until their successors
shall be elected and qualified.
as follows:
|
Name
|
For
|
Against
|
Abstained
|
Broker Non-Votes
|
|
Kurt J. Hilzinger
|
120,400,142
|
1,412,723
|
189,377
|
6,710,393
|
|
Bruce D. Broussard
|
120,709,922
|
1,178,133
|
114,187
|
6,710,393
|
|
Frank A. DAmelio
|
120,104,073
|
1,711,849
|
186,320
|
6,710,393
|
|
W. Roy Dunbar
|
120,411,479
|
1,409,284
|
181,479
|
6,710,393
|
|
David A. Jones, Jr.
|
118,885,072
|
2,986,864
|
130,306
|
6,710,393
|
|
William J. McDonald
|
121,232,095
|
583,525
|
186,622
|
6,710,393
|
|
William E. Mitchell
|
121,040,930
|
773,994
|
187,318
|
6,710,393
|
|
David B. Nash, M.D.
|
121,536,361
|
296,779
|
169,102
|
6,710,393
|
|
James J. OBrien
|
120,524,708
|
1,292,341
|
185,193
|
6,710,393
|
|
Marissa T. Peterson
|
121,168,483
|
674,511
|
159,248
|
6,710,393
|
and cast their votes as described below:
|
Proposal #2
|
For
|
Against
|
Abstained
|
Broker Non-Votes
|
|
Ratification of the appointment of PricewaterhouseCoopers
LLP as the Companys independent registered public accounting firm for the year ending December 31, 2017 |
127,321,490
|
1,249,598
|
141,547
|
|
|
Proposal #3
|
For
|
Against
|
Abstained
|
Broker Non-Votes
|
|
Board proposal regarding advisory approval of the
companys executive compensation
|
116,261,620
|
5,404,290
|
336,332
|
6,710,393
|
|
Proposal #4
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
|
Board proposal regarding advisory vote with respect to
the frequency of future stockholder votes on executive compensation |
111,094,029
|
126,753
|
10,650,312
|
131,148
|
|
Proposal #5
|
For
|
Against
|
Abstained
|
Broker Non-Votes
|
|
Stockholder proposal with respect to the adoption of a
proxy access bylaw |
92,822,859
|
28,787,731
|
391,652
|
6,710,393
|
About Humana Inc. (NYSE:HUM)
Humana Inc. is a health and well-being company. The Company’s segments include Retail, Group, Healthcare Services and Other Businesses. The Retail segment consists of Medicare benefits, marketed to individuals or directly via group accounts, as well as individual commercial fully-insured medical and specialty health insurance benefits, including dental, vision, and other supplemental health and financial protection products. The Group segment consists of employer group commercial fully-insured medical and specialty health insurance benefits, including dental, vision, and other supplemental health and voluntary insurance benefits, as well as administrative services only products. The Healthcare Services segment includes services, such as pharmacy solutions, provider services, home-based services and clinical programs, as well as services and capabilities to advance population health. The Other Businesses segment includes its closed-block long-term care insurance policies. Humana Inc. (NYSE:HUM) Recent Trading Information
Humana Inc. (NYSE:HUM) closed its last trading session up +1.13 at 214.24 with 2,215,600 shares trading hands.
