HUMANA INC. 20/04/2017 AGM
1aRe-elect Kurt J. HilzingerOppose
1bRe-elect Bruce D. BroussardFor
1cRe-elect Frank A. D'AmelioOppose
1dRe-elect W. Roy DunbarOppose
1eR-elect David A. Jones, Jr.Oppose
1fRe-elect William J. McDonaldOppose
1gRe-elect William E. MitchellFor
1hRe-elect David B. NashFor
1iRe-elect James J. O'BrienOppose
1jRe-elect Marissa T. PetersonFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationAbstain
4Approve the Frequency of Future Advisory Votes on Executive Compensation1
5Shareholder Resolution: Proxy AccessFor