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
Louisville, Kentucky, on April 21, 2022, 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
Raquel C. Bono, M.D.            108,983,152     521,812      74,980         3,812,715
Bruce D. Broussard              108,827,601     703,774      48,569         3,812,715
Frank A. D'Amelio               100,716,044    8,701,712     162,188        3,812,715
David T. Feinberg, M.D.          87,859,196    21,625,353    95,395         3,812,715
Wayne A. I. Frederick, M.D.     109,065,576     430,154      84,214         3,812,715
John W. Garratt                 108,858,292     602,213      119,439        3,812,715
Kurt J. Hilzinger               106,384,492    3,094,413     101,039        3,812,715
David A. Jones, Jr.             100,784,625    8,682,030     113,289        3,812,715
Karen W. Katz                   107,740,728    1,705,140     134,076        3,812,715
Marcy S. Klevorn                109,257,155     239,621      83,168         3,812,715
William J. McDonald             105,865,034    3,616,869     98,041         3,812,715
Jorge S. Mesquita               109,074,545     404,649      100,750        3,812,715
James J. O'Brien                105,233,440    4,252,617     93,887         3,812,715



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 appointment of         106,694,664             6,651,901              46,094                     N/A
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2022



         Proposal #3                   For                  Against              Abstained             Broker Non-Votes
Board proposal regarding           103,820,970             5,600,956              158,018                 3,812,715
advisory approval of the
Company's executive
compensation

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