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 20, 2023, 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.            108,733,911     577,843      85,837         4,607,399
Bruce D. Broussard              108,862,747     365,918      168,926        4,607,399
Frank A. D'Amelio                96,575,811    12,678,182    143,598        4,607,399
David T. Feinberg, M.D.         108,866,429     416,197      114,965        4,607,399
Wayne A. I. Frederick, M.D.     105,337,854    3,941,753     117,984        4,607,399
John W. Garratt                 108,588,372     693,980      115,239        4,607,399
Kurt J. Hilzinger               106,220,441    3,090,126     87,024         4,607,399
Karen W. Katz                   105,499,171    3,732,562     165,858        4,607,399
Marcy S. Klevorn                109,002,195     291,284      104,112        4,607,399
William J. McDonald             106,266,276    3,041,634     89,681         4,607,399
Jorge S. Mesquita               106,453,512    2,835,195     108,884        4,607,399
Brad D. Smith                   108,903,367     393,757      100,467        4,607,399



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         108,681,100             5,250,040              73,850                     N/A
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2023



         Proposal #3                   For                  Against              Abstained             Broker Non-Votes
Board proposal regarding            99,607,320             9,492,897              297,374                 4,607,399
advisory approval of the
Company's executive
compensation



         Proposal #4                Every Year            Every Two Years           Every Three Years             Abstain
Board proposal regarding           107,067,594                108,274                   2,119,797                 101,926
advisory vote with respect to
the frequency of future
stockholder votes on
executive compensation

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