

| HUMANA INC. | 21/04/2016 AGM | |
|---|---|---|
| 1a | Elect Kurt J. Hilzinger | Oppose |
| 1b | Elect Bruce D. Broussard | For |
| 1c | Elect Frank A. D'Amelio | Oppose |
| 1d | Elect W. Roy Dunbar | Oppose |
| 1e | Elect David A. Jones Jr. | Oppose |
| 1f | Elect William J. McDonald | For |
| 1g | Elect William E. Mitchell | For |
| 1h | Elect David B. Nash M.D. | For |
| 1i | Elect James J. O'Brien | Oppose |
| 1j | Elect Marissa T. Peterson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |