On March 8, 2023, Humana Inc. (the “Company”) made the
following communication available to the Company’s employees:
Highlights
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You may have the right to vote on items being presented at our
Annual Meeting of Stockholders (the “Annual Meeting”)
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The Company’s Annual Meeting is scheduled for April 20, 2023
at the Company’s headquarters located at 500 W. Main Street,
25th Floor
Auditorium, Louisville, Kentucky 40202
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Exercise your voting privilege as a Humana
stockholder
Humana associates who participate in our Company’s 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
year’s 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 Company’s 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 “voting card.”
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,
you’ll 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 Humana’s 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. Humana’s Annual Meeting will be held on
April 20, 2023.
Whom do you contact for answers to your
stockholder-voting-process questions?
If you have any questions, please contact Joseph M. Ruschell,
Corporate Secretary via email at CorporateSecretary@humana.com.
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.