Humana Inc.
Proposal 1A)
ELECTION OF DIRECTOR: KURT J. HILZINGER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B)
ELECTION OF DIRECTOR: BRUCE D. BROUSSARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C)
ELECTION OF DIRECTOR: FRANK A. D'AMELIO
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1D)
ELECTION OF DIRECTOR: W. ROY DUNBAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E)
ELECTION OF DIRECTOR: DAVID A. JONES, JR.
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1F)
ELECTION OF DIRECTOR: WILLIAM J. MCDONALD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G)
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H)
ELECTION OF DIRECTOR: DAVID B. NASH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I)
ELECTION OF DIRECTOR: JAMES J. O'BRIEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J)
ELECTION OF DIRECTOR: MARISSA T. PETERSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06