Humana 2009 Annual Report Download - page 124

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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 20, 2010 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 20, 2010 appearing under the captions “Security
Ownership of Certain Beneficial Owners of Company Common Stock” and “Equity Compensation Plan
Information” of such Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
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 20, 2010 appearing under the captions “Certain
Transactions with Management and Others” and “Independent Directors” of such Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
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 20, 2010 appearing under the caption “Audit
Committee Report” of such Proxy Statement.
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