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8-KThe WireRoutine

Shareholder Vote

Filed Apr 20, 2026 · 2mo ago · Accession 0000049071-26-000015

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2026 ( April 16, 2026 ) Humana Inc. (Exact name of registrant as specified in its charter) Delaware 001-5975 61-0647538 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 101 East Main Street , Louisville , Kentucky 40202 (Address of principal executive offices, including zip code) ( 502 ) 580-1000 (Registrant’s telephone number, including area code) (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common Stock HUM New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. The regular annual meeting of the stockholders of Humana Inc. (the “Company”) was held on April 16, 2026 (the “Annual Meeting”), for the purpose of voting on the five (5) proposals detailed in the Company’s Proxy Statement. There were present at the Annual Meeting by valid proxy the holders of 107,941,773 shares of the Company’s common stock, constituting a quorum. 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. The voting results on each proposal submitted to the stockholders of the Company at the Annual Meeting are herein disclosed. Proposal #1 : Each of the ten (10) nominees for director were elected to the Company’s Board of Directors. The term of office for each director will be until the next annual meeting or until their successors shall be elected and qualified. The voting results for each director were as follows: Name For Against Abstained Broker Non-Votes Raquel C. Bono, M.D. 101,247,023 852,333 103,372 5,739,045 Frank A. D’Amelio 97,025,521 5,065,710 111,497 5,739,045 David T. Feinberg, M.D. 100,915,674 1,169,313 117,741 5,739,045 Wayne A. I. Frederick, M.D. 85,170,452 16,912,783 119,493 5,739,045 Kurt J. Hilzinger 98,144,471 3,950,736 107,521 5,739,045 Karen W. Katz 99,324,708 2,762,723 115,297 5,739,045 Marcy S. Klevorn 101,233,979 854,134 114,615 5,739,045 Jorge S. Mesquita 101,329,642 742,426 130,660 5,739,045 James A. Rechtin 101,367,406 735,540 99,782 5,739,045 Gordon Smith 101,021,639 1,055,631 125,458 5,739,045 Proposal #2 : The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, was approved. The voting results were as follows: For Against Abstained Broker Non-Votes 102,433,686 5,381,161 126,926 Not Applicable Proposal #3 : The non-binding, advisory vote with respect to the Company’s executive compensation was approved. The voting results were as follows: For Against Abstained Broker Non-Votes 97,237,851 4,669,732 295,145 5,739,045 Proposal #4 : The vote with respect to the Humana Inc. 2026 Stock Incentive Plan was approved. The voting results were as follows: For Against Abstained Broker Non-Votes 97,655,200 4,295,549 251,979 5,739,045 Proposal #5 : The vote with respect to a stockholder proposal requesting shareholder approval requirement for excessive golden parachutes was not approved. The voting results were as follows: For Against Abstained Broker Non-Votes 41,970,892 59,079,279 1,152,557 5,739,045 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/ Valerie M. Talkers Valerie M. Talkers Vice President, Associate General Counsel & Corporate Secretary Dated: April 20, 2026
Filing details
Company
HUMANA INC
Ticker
HUM
CIK
49071
Form type
8-K
Filing date
Apr 20, 2026
Report date
Apr 16, 2026
Document
hum-20260416.htm
Size
160 KB