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HUM > SEC Filings for HUM > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for HUMANA INC

Form 8-K for HUMANA INC


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The regular annual meeting of the stockholders of Humana Inc. was held in Tampa, Florida on April 29, 2014, for the purpose of voting on the proposals described below. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934 and there was no solicitation in opposition to management's nominees for directors. All nominees for director listed below were elected. The term of office for each director will be until the next annual meeting or until their successors shall be elected and qualified.

The final results of the election of directors were as follows:

       Name             For      Against  Abstained Broker Non-Votes
 Kurt J. Hilzinger  128,936,779  189,616   599,566     6,896,804
Bruce D. Broussard  128,712,507  802,245   211,211     6,896,804
 Frank A. D'Amelio  128,265,339  844,035   616,589     6,896,804
   W. Roy Dunbar    128,790,558  677,633   257,771     6,896,804
David A. Jones, Jr. 126,756,129 2,749,303  220,530     6,896,804
William J. McDonald 128,951,198  515,967   258,800     6,896,804
William E. Mitchell 128,395,667  713,477   616,819     6,896,804
David B. Nash, M.D. 128,383,852  777,073   565,040     6,896,804
 James J. O'Brien   127,359,143 1,754,308  612,513     6,896,804
Marissa T. Peterson 128,815,587  669,287   241,091     6,896,804

In addition, the stockholders voted on the following proposals and cast their votes as described below:

       Proposal             For          Against        Abstained    Broker Non-Votes
The appointment of      134,645,056     1,210,674        867,186            0
LLP as the Company's
independent registered
public accounting firm
for the year ending
December 31, 2014

Board proposal          121,311,933     7,925,545        488,270        6,896,804
regarding advisory
approval of the
company's executive

Stockholder proposal    23,635,291     83,708,886      22,381,780       6,896,804
regarding disclosure
of political
contributions and

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