Humana annual meeting elects all 12 directors; say-on-pay approved, frequency set to 1 year

HUMANA INC

All 12 director nominees elected; Frank A. D'Amelio received the lowest support at 96.6M votes.
Ratification of PricewaterhouseCoopers as auditor approved: 108.7M for, 5.3M against.
Advisory vote on executive compensation passed: 99.6M for, 9.5M against, 0.3M abstained.
Frequency of future say-on-pay votes set to every year with 107.1M votes (2.1M for every three years).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUMANA INC shareholders approved Election of Directors at the 2023-04-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

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. 108,733,911 577,843 85,837 4,607,399 Bruce D. Broussard 108,862,747 365,918 168,926 4,607,399 Frank A. D’Amelio 96,575,811 12,678,182 143,598 4,607,399 David T. Feinberg, M.D. 108,866,429 416,197 114,965 4,607,399 Wayne A. I. Frederick, M.D. 105,337,854 3,941,753 117,984 4,607,399 John W. Garratt 108,588,372 693,980 115,239 4,607,399 Kurt J. Hilzinger 106,220,441 3,090,126 87,024 4,607,399 Karen W. Katz 105,499,171 3,732,562 165,858 4,607,399 Marcy S. Klevorn 109,002,195 291,284 104,112 4,607,399 William J. McDonald 106,266,276 3,041,634 89,681 4,607,399 Jorge S. Mesquita 106,453,512 2,835,195 108,884 4,607,399 Brad D. Smith 108,903,367 393,757 100,467 4,607,399

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUMANA INC shareholders approved Board proposal regarding advisory approval of the Company’s executive compensation at the 2023-04-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal #3 For Against Abstained Broker Non-Votes Board proposal regarding advisory approval of the Company’s executive compensation 99,607,320 9,492,897 297,374 4,607,399

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUMANA INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-04-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

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, 2023 108,681,100 5,250,040 73,850 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUMANA INC shareholders approved Board proposal regarding advisory vote with respect to the frequency of future stockholder votes on executive compensation at the 2023-04-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal #4 Every Year Every Two Years Every Three Years Abstain Board proposal regarding advisory vote with respect to the frequency of future stockholder votes on executive compensation 107,067,594 108,274 2,119,797 101,926

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HUMANA INC filing history →

Source: SEC EDGAR

accession 0000049071-23-000018

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