Humana (HUM) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for April 16, 2026, at 1:00 p.m. ET via live webcast for shareholder participation.

• Voting materials, including the proxy statement and annual report, are available online or by request, with voting open until April 15, 2026, at 11:59 p.m. ET.

• Record date for voting eligibility is February 27, 2026; shareholders and 401(k) plan participants can vote on all proposals.

Voting matters and shareholder proposals

• Election of ten directors is up for shareholder vote, with all nominees recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor is recommended for approval.

• Advisory vote on executive compensation (say-on-pay) is recommended for approval.

• Approval of the 2026 Stock Incentive Plan is recommended.

• Shareholder proposal to require approval for excessive golden parachutes is not recommended by the board.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Proxies are authorized to vote on any other matters that may arise at the meeting.