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 a virtual meeting format via live webcast, on April 22, 2021, 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. Proposal #1: The final results of the election of directors were as follows: Name

                            For      Against   Abstained Broker Non-Votes
Kurt J. Hilzinger           107,247,197 3,939,802   172,111     4,679,090
Raquel C. Bono, M.D.        111,046,440  242,127    70,543      4,679,090
Bruce D. Broussard          109,785,393 1,532,141   41,576      4,679,090
Frank A. D'Amelio           95,176,751  16,096,599  85,760      4,679,090
Wayne A. I. Frederick, M.D. 111,009,788  260,248    89,074      4,679,090
John W. Garratt             110,803,677  451,258    104,175     4,679,090
David A. Jones, Jr.         106,424,855 4,881,060   53,195      4,679,090
Karen W. Katz               110,126,542 1,160,027   72,541      4,679,090
Marcy S. Klevorn            111,059,978  222,390    76,742      4,679,090
William J. McDonald         107,262,041 3,994,223   102,846     4,679,090
Jorge S. Mesquita           111,058,586  220,468    80,056      4,679,090
James J. O'Brien            106,268,629 4,994,177   96,304      4,679,090
Marissa T. Peterson         109,017,883 2,278,356   62,871      4,679,090

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


     Proposal #2            For          Against       Abstained    Broker Non-Votes
Ratification of the     107,293,864     8,686,801        57,535           N/A
appointment of
PricewaterhouseCoopers
LLP as the Company's
independent registered
public accounting firm
for the year ending
December 31, 2021



     Proposal #3           For         Against       Abstained    Broker Non-Votes
Board proposal         105,291,589    5,861,600       205,921        4,679,090
regarding advisory
approval of the
Company's executive
compensation

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