Humana 2007 Annual Report Download - page 111

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Governance Guidelines, the Humana Principles of Business Ethics, and the Code of Ethics for the Chief
Executive Officer and Senior Financial Officers. Any waivers or amendments for Directors or Executive Officers
to the Principles of Business Ethics and the Code of Ethics for the Chief Executive Officer and Senior Financial
Officers will be promptly displayed on our web site. The Company will provide any of these documents in print
without charge to any stockholder who makes a written request to: Vice President and Corporate Secretary,
Humana Inc., 500 West Main Street, 27th floor, Louisville, Kentucky 40202. Additional information about these
items can be found in, and is incorporated by reference to, the Company’s Proxy Statement for the Annual
Meeting of Stockholders scheduled to be held on April 24, 2008.
Material Changes to the Procedures by which Security Holders May Recommend Nominees to the Registrant’s
Board of Directors
None.
Audit Committee Financial Expert
The information required by this Item is herein incorporated by reference from our Proxy Statement for the
Annual Meeting of Stockholders scheduled to be held on April 24, 2008 appearing under the caption “Corporate
Governance-Audit Committee” of such Proxy Statement.
Audit Committee Composition and Independence
The information required by this Item is herein incorporated by reference from our Proxy Statement for the
Annual Meeting of Stockholders scheduled to be held on April 24, 2008 appearing under the caption “Corporate
Governance-Committee Composition” of such Proxy Statement.
Certifications
Our CEO and CFO have signed the certifications required by Sections 302 and 906 of the Sarbanes-Oxley
Act. These certifications are filed as Exhibits to this Annual Report on Form 10-K. Additionally, our CEO has
signed the certificate as to compliance with the Corporate Governance Listing Standards of the New York Stock
Exchange as of December 31, 2006 and will sign the certificate as to such compliance as of December 31, 2007.
ITEM 11. EXECUTIVE COMPENSATION
Additional information required by this Item is incorporated herein by reference from our Proxy Statement
for the Annual Meeting of Stockholders scheduled to be held on April 24, 2008 appearing under the captions
“Compensation Committee Interlocks and Insider Participation,” “Director Compensation,” “Compensation
Discussion and Analysis,” “Organization & Compensation Committee Report,” and “Executive Compensation of
the Company” of such Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information required by this Item is herein incorporated by reference from our Proxy Statement for the
Annual Meeting of Stockholders scheduled to be held on April 24, 2008 appearing under the captions “Security
Ownership of Certain Beneficial Owners of Company Common Stock” and “Equity Compensation Plan
Information” of such Proxy Statement.
101