Name
|
For
|
Against
|
Abstained
|
Broker Non-Votes
|
Michael B. McCallister
|
133,234,697
|
2,557,655
|
63,269
|
9,983,516
|
Frank A. D’Amelio
|
130,839,173
|
4,900,094
|
116,354
|
9,983,516
|
W. Roy Dunbar
|
132,962,267
|
2,773,949
|
119,405
|
9,983,516
|
Kurt J. Hilzinger
|
132,894,415
|
2,835,328
|
125,878
|
9,983,516
|
David A. Jones, Jr.
|
135,305,801
|
448,511
|
101,309
|
9,983,516
|
William J. McDonald
|
132,857,551
|
2,869,842
|
128,228
|
9,983,516
|
William E. Mitchell
|
133,905,425
|
1,821,391
|
128,805
|
9,983,516
|
David B. Nash, M.D.
|
135,428,137
|
309,447
|
118,037
|
9,983,516
|
James J. O’Brien
|
135,481,652
|
255,813
|
118,156
|
9,983,516
|
Marissa T. Peterson
|
132,925,787
|
2,820,964
|
108,870
|
9,983,516
|
(1)
|
The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011, by a vote of 144,542,766 for; 1,201,507 against; and 94,864 abstentions.
|
(2)
|
The Humana Inc. 2011 Stock Incentive Plan, by a vote of 91,480,878 for; 44,117,455 against; and 257,288 abstentions; with 9,983,516 broker non-votes.
|
(3)
|
On an advisory basis, the compensation of the Company’s Named Executive Officers, as described in the Compensation Discussion and Analysis section, the compensation tables, and the accompanying narrative disclosure, set forth in the Company’s proxy statement for the April 21, 2011 Annual Meeting of Stockholders, by a vote of 126,868,013 for; 5,925,977 against; and 3,061,631 abstentions; with 9,983,516 broker non-votes.
|
(4)
|
On an advisory basis, an annual frequency for future advisory votes with respect to the compensation of the Company’s Named Executive Officers set forth in the Company’s proxy statement, by a vote of 120,672,136 for every year; 206,165 for every two years; 14,845,588 for every three years; and 131,732 abstentions; with 9,983,516 broker non-votes.
|
HUMANA INC.
BY: /s/ Steven E. McCulley
Steven E. McCulley
Vice President and Controller
(Principal Accounting Officer)
|