Humana DEFA14A 2015
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
On March 6, 2015, Humana Inc. (the Company) made the following communication available to the Companys employees:
Exercise your voting privilege as a Humana stockholder
Humana associates who participate in our companys Retirement Savings Plan 401(k) and have invested funds in the Humana Common Stock Fund have the right to vote on items being presented at this years annual stockholders meeting, scheduled for April 16, 2015. You may submit one vote for each share held in your Humana Common Stock account as of February 20, 2015.
What documents do you need to vote?
Every year, Humana produces a document - the proxy statement - that details all of the information the companys stockholders need in order to make informed votes. The proxy becomes available to stockholders and the public after Humana files it with the federal Securities and Exchange Commission on Monday, March 6, 2015. In order to vote, you must also receive an official voting card.
When will you receive the proxy statement and voting card?
Starting March 6th, all stockholders who have (recently or in prior years) successfully submitted electronic requests for a proxy statement and voting card will then receive - via the e-mail address you designated during the online-registration process - a proxy statement and voting card. (Please watch for e-mail from ID@ProxyVote.com.) If you did not sign up for electronic delivery of these materials, youll receive a Notice and Access Card in the mail at home regarding the material.
When can participants in the Humana Retirement Savings Plan vote?
If you wish to vote, you may do so AFTER you receive your voting card. You then must vote BEFORE 11:59 p.m., EDT on Wednesday, April 8, 2015, through Humanas Retirement Savings Plan Trustee - Charles Schwab - with Broadridge acting as tabulator. If your voting instructions are received by 11:59 p.m. EDT on Wednesday, April 8, 2015, the Trustee will submit a proxy that reflects your instructions. If you do not give voting instructions (or give them late), the Trustee will vote your interest in the Humana Common Stock Fund in the same proportion as the shares attributed to the Humana Retirement Savings Plan actually voted. Humanas stockholders meeting will be held on April 16, 2015.
Whom do you contact for answers to your stockholder-voting-process questions?
If you have any questions, please contact Joan Lenahan, Corporate Secretary.
On March 6, 2015, the Company distributed the following Notice Regarding the Availability of Proxy Materials to its shareholders as of the record date of February 20, 2015.
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 16, 2015
Before You Vote
How to Access the Proxy Materials
How To Vote
Please Choose One of the Following Voting Methods
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.