Aflac Incorporated (NYSE:AFL) Files An 8-K Submission of Matters to a Vote of Security Holders

Aflac Incorporated (NYSE:AFL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders

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The Annual Meeting of the Shareholders of Aflac Incorporated was held on May 7, 2018. Matters submitted to the shareholders and voted upon at the meeting, which are more fully described in the Company's Proxy Statement, are as follows: (1) Election of 11 members to the board of directors; (2) Approval of a non-binding advisory proposal on compensation of the Company's named executive officers as described in the Proxy Statement; and (3) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. The shareholders approved proposals (1), (2) and (3).

The following is a summary of the votes cast, as well as the number of abstention and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.

VOTES

For

Against

Abstentions

Broker

Non-Votes

(1) Election of 11 members to the board of directors:

Daniel P. Amos

718,943,509

9,393,664

4,694,466

54,294,444

W. Paul Bowers

729,001,938

2,033,201

1,996,500

54,294,444

Toshihiko Fukuzawa

729,476,095

2,156,500

1,399,044

54,294,444

Douglas W. Johnson

720,758,416

10,208,089

2,065,134

54,294,444

Robert B. Johnson

715,329,975

15,952,427

1,749,237

54,294,444

Thomas J. Kenny

725,720,220

5,599,794

1,711,625

54,294,444

Karole F. Lloyd

729,593,497

1,812,014

1,626,128

54,294,444

Joseph L. Moskowitz

726,921,687

4,321,877

1,788,075

54,294,444

Barbara K. Rimer, DrPH

724,310,093

7,078,639

1,642,907

54,294,444

Katherine T. Rohrer

727,464,238

4,034,353

1,533,048

54,294,444

Melvin T. Stith

721,655,234

9,708,969

1,667,436

54,294,444

(2) Non-binding advisory proposal on executive compensation

700,158,107

28,842,393

4,031,139

54,294,444

(3) Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018

775,176,581

10,659,300

1,490,202


About Aflac Incorporated (NYSE:AFL)

Aflac Incorporated is a business holding company. The Company engaged in is supplemental health and life insurance, which is marketed and administered through its subsidiary, American Family Life Assurance Company of Columbus (Aflac). Aflac’s insurance business consists of two segments: Aflac Japan and Aflac U.S. Aflac offers insurance policies in Japan and the United States that provide a layer of financial protection against income and asset loss. Aflac Japan sells voluntary supplemental insurance products, including cancer plans, general medical indemnity plans, medical/sickness riders, care plans, living benefit life plans, ordinary life insurance plans and annuities. Aflac U.S. sells supplemental insurance products, including products designed to protect individuals from depletion of assets, such as accident, cancer, critical illness/care, hospital intensive care, hospital indemnity, fixed-benefit dental, and vision care plans and loss-of-income products.

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