Humana 2010 Annual Report Download - page 137

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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 21, 2011 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 21, 2011 appearing under the caption “Corporate
Governance—Committee Composition” of such Proxy Statement.
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 21, 2011 appearing under the captions
“Corporate Governance—Organization & Compensation Committee—Compensation Committee Interlocks and
Insider Participation,” “Director Compensation,” “Compensation Discussion and Analysis,” “Organization &
Compensation Committee Report,” and “Executive Compensation” 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 21, 2011 appearing under the captions “Stock
Ownership Information—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 21, 2011 appearing under the captions “Certain
Transactions with Management and Others” and “Corporate Governance—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 21, 2011 appearing under the caption “Audit
Committee Report” of such Proxy Statement.
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