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Humana: 500 West Main Street

The following excerpt is from the company's SEC filing.

P.O. Box 1438

Louisville, KY 40201-1438

http://www.humana.com

FOR MORE INFORMATION CONTACT:

Regina Nethery

Humana Investor Relations

(502) 580-3644

e-mail:

Rnethery@humana.com

Tom Noland

Humana Corporate Communications

(502) 580-3674

Tnoland@humana.com

Humana Stockholders Approve Pending Merger with Aetna

Louisville, KY October 19, 2015 Humana Inc. (NYSE: HUM) announced that during a special stockholder meeting held earlier today, its stockholders voted to approve the adoption of the previously announced merger ag reement, dated as of July 2, 2015, providing for the acquisition of Humana by Aetna Inc.

Of the 129,240,721 shares voting at todays special meeting of stockholders, more than 99 percent voted in favor of the adoption of the merger agreement, which represented approximately 87 percent of Humanas total outstanding shares of common stock as of the close of business on September 16, 2015, the record date for the special meeting.

The completion of this transaction remains subject to customary closing conditions, including expiration of the federal Hart-Scott-Rodino antitrust waiting period and approvals of state departments of insurance and other regulators. Humana and Aetna continue to expect the transaction will be completed in the latter half of 2016.

About Humana

Humana Inc., headquartered in Louisville, Ky., is a leading health and well-being...


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