Meeting details

Humana Inc.



Proposal 1a.
Election of Director: Raquel C. Bono, M.D.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1b.
Election of Director: Bruce D. Broussard

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1c.
Election of Director: Frank A. D'Amelio

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1d.
Election of Director: David T. Feinberg, M.D.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1e.
Election of Director: Wayne A. I. Frederick, M.D.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1f.
Election of Director: John W. Garratt

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1g.
Election of Director: Kurt J. Hilzinger

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1h.
Election of Director: Karen W. Katz

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 1i.
Election of Director: Marcy S. Klevorn

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1j.
Election of Director: Jorge S. Mesquita

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1k.
Election of Director: Brad D. Smith

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
The stockholder proposal on simple majority vote, if properly presented at the meeting.

Caisse vote:
For

Applicable policy or principle:
PC_00

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