| HUMANA INC. | 25/04/2013 AGM | |
|---|---|---|
| 1a | Elect Bruce D. Broussard | For |
| 1b | Re-elect Frank A. D'Amelio | Oppose |
| 1c | Elect W. Roy Dunbar | For |
| 1d | Elect Kurt J. Hilzinger | Oppose |
| 1e | Elect David A. Jones Jr. | Oppose |
| 1f | Re-elect Michael B. McCallister | Oppose |
| 1g | Re-elect William J. McDonald | For |
| 1h | Re-elect William E. Mitchell | For |
| 1i | Re-elect David B. Nash M.D. | For |
| 1j | Re-elect James J. O'Brien | For |
| 1k | Re-elect Marissa T. Peterson | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal on the disclosure of political donations and expenditures. | For |