{"schema_version":"secwatch.filing_event.v1","accession":"0000049071-24-000017","form_type":"8-K","ticker":"HUM","cik":"0000049071","company_name":"HUMANA INC","filed_at":"2024-04-19T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.636578+00:00","generated_at":"2026-06-03T17:15:01.913133+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Humana annual meeting elects all 11 directors; approves governance amendments and say-on-pay","bullets":["All 11 director nominees elected; Karen W. Katz had highest against vote at 13.4M (84.2M for).","Ratification of PwC as auditor: 95.8M for, 7.5M against, 164k abstentions.","Advisory say-on-pay passed: 89.1M for, 8.4M against, 254k abstentions.","Amendment to limit officer liability (Proposal #4): 83.4M for, 14.2M against, passed.","Stockholder simple-majority vote proposal passed: 50.0M for, 47.5M against, 376k abstained."],"urls":{"canonical":"https://secwatch.observer/filing/0000049071-24-000017","json":"https://secwatch.observer/filing/0000049071-24-000017.json","markdown":"https://secwatch.observer/filing/0000049071-24-000017.md","text":"https://secwatch.observer/filing/0000049071-24-000017.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/hum-20240418.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T17:15:01.913133+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1a8a8017beaed423b6231534379bca9b362b4404","claim":"HUMANA INC shareholders approved Amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law at the 2024-04-18 meeting.","evidence_excerpt":"Proposal #4 For Against Abstained Broker Non-Votes Amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law 83,361,627 14,226,255 220,067 5,572,071","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"},{"claim_id":"3f8a45c6844ddaf5073e09cdddd8742fbb40a9e0","claim":"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, 2024 at the 2024-04-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"},{"claim_id":"4bf4be9deda6a009dbd6f63f7be7cc03cd0e33b0","claim":"HUMANA INC shareholders approved Stockholder proposal on simple majority vote at the 2024-04-18 meeting.","evidence_excerpt":"Proposal #6 For Against Abstained Broker Non-Votes Stockholder proposal on simple majority vote 49,977,350 47,454,113 376,486 5,572,071","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"},{"claim_id":"73616f280b8a704b11799dcbb23cc514f31b1f7c","claim":"HUMANA INC shareholders approved Board proposal regarding advisory approval of the Company’s executive compensation at the 2024-04-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"},{"claim_id":"8f750a40602564129bfa7f9aeff30941894f8797","claim":"HUMANA INC shareholders approved Election of Directors at the 2024-04-18 meeting.","evidence_excerpt":"Proposal #1 : The final results of the election of directors were as follows:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"},{"claim_id":"f465db60591f7cf75b321619d73f51fd87b17419","claim":"HUMANA INC shareholders approved Amendment to the Company’s Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions at the 2024-04-18 meeting.","evidence_excerpt":"Proposal #5 For Against Abstained Broker Non-Votes Amendment to the Company’s Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions 96,562,716 1,076,542 168,691 5,572,071","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/49071/000004907124000017/0000049071-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}