Aflac Incorporated
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(Exact name of registrant as specified in its charter)
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Georgia
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001-07434
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58-1167100
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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1932 Wynnton Road, Columbus, Georgia
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31999
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(Address of principal executive offices)
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(Zip Code)
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706.323.3431
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(Registrant’s telephone number, including area code)
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(Former name or former address, if changed since last report)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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VOTES
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For
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Against
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Abstentions
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Broker
Non-Votes
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(1) Election of 11 members to the board of directors:
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Daniel P. Amos
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718,943,509
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9,393,664
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4,694,466
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54,294,444
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W. Paul Bowers
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729,001,938
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2,033,201
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1,996,500
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54,294,444
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Toshihiko Fukuzawa
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729,476,095
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2,156,500
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1,399,044
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54,294,444
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Douglas W. Johnson
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720,758,416
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10,208,089
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2,065,134
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54,294,444
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Robert B. Johnson
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715,329,975
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15,952,427
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1,749,237
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54,294,444
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Thomas J. Kenny
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725,720,220
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5,599,794
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1,711,625
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54,294,444
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Karole F. Lloyd
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729,593,497
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1,812,014
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1,626,128
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54,294,444
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Joseph L. Moskowitz
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726,921,687
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4,321,877
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1,788,075
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54,294,444
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Barbara K. Rimer, DrPH
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724,310,093
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7,078,639
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1,642,907
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54,294,444
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Katherine T. Rohrer
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727,464,238
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4,034,353
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1,533,048
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54,294,444
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Melvin T. Stith
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721,655,234
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9,708,969
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1,667,436
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54,294,444
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(2) Non-binding advisory proposal on executive compensation
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700,158,107
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28,842,393
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4,031,139
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54,294,444
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(3) Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018
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775,176,581
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10,659,300
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1,490,202
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0
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Aflac Incorporated
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May 10, 2018
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/s/ June Howard
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(June Howard)
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Senior Vice President, Financial Services
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Chief Accounting Officer
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