Humana Inc. Files 8-K on Shareholder Votes

TL;DR

Humana filed an 8-K about shareholder votes - standard corporate governance stuff.

AI Summary

Humana Inc. filed an 8-K on April 19, 2024, reporting on matters submitted to a vote of security holders as of April 18, 2024. The filing details the company's corporate information, including its principal executive offices in Louisville, Kentucky, and its fiscal year end of December 31.

Why It Matters

This filing indicates that Humana Inc. is engaging in processes that require shareholder approval, which can impact corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder matters and does not appear to involve significant new risks or changes.

Key Numbers

• 0000049071 — Central Index Key (Unique identifier for Humana Inc. with the SEC.)
• 001-05975 — SEC File Number (SEC filing number for Humana Inc.)

Key Players & Entities

• HUMANA INC (company) — Registrant
• 500 West Main Street, Louisville, Kentucky 40202 (location) — Principal executive offices
• April 19, 2024 (date) — Date of Report
• April 18, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• hum-20240418.htm (8-K) — 53KB
• 0000049071-24-000017.txt ( ) — 174KB
• hum-20240418.xsd (EX-101.SCH) — 2KB
• hum-20240418_lab.xml (EX-101.LAB) — 21KB
• hum-20240418_pre.xml (EX-101.PRE) — 12KB
• hum-20240418_htm.xml (XML) — 3KB

07. 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 18, 2024, for the purpose of voting on the proposals described below. 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. 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 Raquel C. Bono, M.D. 96,604,187 1,009,232 194,530 5,572,071 Bruce D. Broussard 96,106,155 1,489,599 212,195 5,572,071 Frank A. D'Amelio 88,516,109 9,069,182 222,658 5,572,071 David T. Feinberg, M.D. 91,559,653 6,037,683 210,613 5,572,071 Wayne A. I. Frederick, M.D. 93,243,594 4,343,790 220,565 5,572,071 John W. Garratt 96,409,473 1,175,097 223,379 5,572,071 Kurt J. Hilzinger 93,487,412 4,105,284 215,253 5,572,071 Karen W. Katz 84,191,240 13,356,818 259,891 5,572,071 Marcy S. Klevorn 96,607,070 999,177 201,702 5,572,071 Jorge S. Mesquita 96,408,843 1,170,853 228,253 5,572,071 Brad D. Smith 96,330,579 1,256,383 220,987 5,572,071 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 Company's independent registered public accounting firm for the year ending December 31, 2024 95,761,126 7,454,977 163,917 N/A Proposal #3 For Against Abstained Broker Non-Votes Board proposal regarding advisory approval of the Company's executive compensation 89,131,142 8,422,934 253,873 5,572,071 Proposal #4 For Against Abstained Broker Non-Votes Amendment to the Company's Re

SIGNATURES

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. BY: /s/ Joseph M. Ruschell Joseph M. Ruschell Vice President, Associate General Counsel & Corporate Secretary Dated: April 19, 2024

View Full Filing

View this 8-K filing on SEC EDGAR