On March 8, 2023, Humana Inc. (the Company) made the following
communication available to the Companys employees:
You may have the right to vote on items being presented at our Annual Meeting of Stockholders (the Annual
The Companys Annual Meeting is scheduled for April 20, 2023 at the Companys headquarters located
at 500 W. Main Street, 25th Floor Auditorium, Louisville, Kentucky 40202
Exercise your voting privilege as a Humana stockholder
Humana associates who participate in our Companys Retirement Savings Plan 401(k) and have invested funds in the Humana Common Stock Fund
have the right to vote on items being presented at this years Annual Meeting, scheduled for April 20, 2023. You may submit one vote for each share held in your Humana Common Stock account as of February 28, 2023, the record date for
this Annual Meeting.
What documents do you need to vote?
Every year, Humana produces a document - the proxy statement - that details all of the information the Companys stockholders need in
order to make informed votes. The proxy becomes available to stockholders and the public after Humana files it with the federal Securities and Exchange Commission on March 8, 2023. In order to vote, you must also receive an official
When will you receive the proxy statement and voting card?
Starting March 8, 2023, all stockholders who have (recently or in prior years) successfully submitted electronic requests for a proxy
statement and voting card will then receive - via the e-mail address you designated during the online-registration process - a proxy statement and voting card. (Please watch for
e-mail from ID@ProxyVote.com.) If you did not sign up for electronic delivery of these materials, youll receive a Notice and Access Card in the mail at home regarding the material.
When can participants in the Humana Retirement Savings Plan vote?
If you wish to vote, you may do so AFTER you receive your voting card. You then must vote BEFORE 11:59 p.m., EDT on Wednesday, April 12,
2023, through Humanas Retirement Savings Plan Trustee - Charles Schwab - with Broadridge acting as tabulator. If your voting instructions are received by 11:59 p.m. EDT on Wednesday, April 12, 2023, the Trustee will submit a proxy that
reflects your instructions. If you do not give voting instructions (or give them late), the Trustee will vote your interest in the Humana Common Stock Fund in the same proportion as the shares attributed to the Humana Retirement Savings Plan
actually voted. Humanas Annual Meeting will be held on April 20, 2023.
Whom do you contact for answers to your stockholder-voting-process
If you have any questions, please contact Joseph M. Ruschell, Corporate Secretary via email at
On March 8, 2023, the Company distributed the following Notice Regarding the Availability of Proxy
Materials to its stockholders as of the record date of February 28, 2023.