Humana (HUM) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chairman, with thanks to stockholders and an overview of the meeting's electronic materials and rules of conduct.

• Voting window opened for stockholders, with instructions for proxy and live voting.

• Formal business included election of directors, auditor ratification, executive compensation advisory vote, stock incentive plan approval, and a shareholder proposal on golden parachutes.

Shareholder proposals

• Proposal 5 requested shareholder approval for executive severance exceeding 2.99x salary plus bonus, citing long-term stock underperformance.

• Proponent noted partial adoption of the proposal by the board and referenced similar support at other companies.

Overview of voting outcomes

• All director nominees were elected.

• Auditor ratification, executive compensation advisory vote, and the 2026 Stock Incentive Plan were approved.

• The shareholder proposal on excessive golden parachutes was not approved.