HUMANA INC

For the period ended Apr 16, 2026. Filed Mar 6, 2026.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 16, 2026 · Filed Mar 6, 2026

HUM$433.74+5.3%Stored close · as of Nov 6, 2026

See the whole filing, with its images and exhibits

Contents

Proxy Summary i


	Proxy Summary

2026 ANNUAL MEETING OF STOCKHOLDERS

	Date:			Thursday, April 16, 2026
	Time:			1:00 p.m., Eastern Time
	Record Date:			February 27, 2026
	Place:			www.virtualshareholdermeeting.com/HUM2026

GENERAL INFORMATION

	Stock Symbol:			HUM
	Exchange:			NYSE
	Shares Outstanding at Record Date:			120,054,462
	Corporate Address:			101 East Main Street Louisville, KY 40202
	Corporate Website:			www.Humana.com
	Investor Relations Website:			https://humana.gcs-web.com/

VOTING OVERVIEW

Items of Business	Board Recommendation
1.	Elect the ten (10) director nominees named in the proxy statement.	FOR
2.	Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.	FOR
3.	Non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers.	FOR
4.	Approve the Humana Inc. 2026 Stock Incentive Plan	FOR
5.	Consider and vote upon the stockholder proposal set forth in this proxy statement, if properly presented at the meeting.	AGAINST
6.	Consider any other business properly brought before the meeting.

HOW TO VOTE YOUR SHARES

You may vote if you were a stockholder as of the close of business on February 27, 2026.

			Online www.proxyvote.com					By Mail Complete, sign, date, and return your proxy card in the envelope provided.
			By Phone Call the phone number located on the top of your proxy card.					During the Meeting Attend our virtual annual meeting and cast your vote using the webcast voting options.

BOARD OF DIRECTORS NOMINEES

Director Nominee Name	Independent	Age	Gender	Race/Ethnicity	First Elected Director
Kurt J. Hilzinger Chairman of the Board		65	Male	White	07/2003
James A. Rechtin	—	55	Male	White	07/2024
Raquel C. Bono, M.D.		69	Female	Asian	09/2020
Frank A. D’Amelio		68	Male	White	09/2003
David T. Feinberg, M.D.		63	Male	White	03/2022
Wayne A.I. Frederick, M.D.		54	Male	Black/ African American	02/2020
Karen W. Katz		69	Female	White	09/2019
Marcy S. Klevorn		66	Female	White	02/2021
Jorge S. Mesquita		64	Male	White	02/2021
Gordon Smith		67	Male	White	10/2024

NAMED EXECUTIVE OFFICERS

Executive Officer Name	Age	Gender	Race/Ethnicity	First Elected Officer
James A. Rechtin President & Chief Executive Officer	55	Male	White	01/2024
Celeste M. Mellet Chief Financial Officer	49	Female	White	01/2025
Susan M. Diamond Former Chief Financial Officer	52	Female	White	07/2019
Japan A. Mehta Chief Information Officer	45	Male	Asian	02/2025
Michelle A. O’Hara Chief Human Resources Officer	50	Female	Asian	01/2025
Sanjay K. Shetty, M.D President, CenterWell	52	Male	Asian	04/2023



	Proxy Summary • 2026 Proxy Statement \| Humana			i

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.