Humana Inc. (NYSE:HUM) Files An 8-K Submission of Matters to a Vote of Security Holders

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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

The regular annual meeting of the stockholders of Humana Inc. was
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.
Proposal #1: The final results of the election of directors were
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
In addition, the stockholders voted on the following proposals
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.

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