

| AFLAC INCORPORATED | 02/05/2016 AGM | |
|---|---|---|
| 1a | Elect Daniel P. Amos | Oppose |
| 1b | Elect Paul S. Amos II | For |
| 1c | Elect W. Paul Bowers | For |
| 1d | Elect Kriss Cloninger III | For |
| 1e | Elect Toshihiko Fukuzawa | For |
| 1f | Elect Elizabeth J. Hudson | Oppose |
| 1g | Elect Douglas W. Johnson | Oppose |
| 1h | Elect Robert B. Johnson | Oppose |
| 1i | Elect Thomas J. Kenny | Oppose |
| 1j | Elect Charles B. Knapp | Oppose |
| 1k | Elect Joseph L. Moskowitz | For |
| 1l | Elect Barbara K. Rimer, DrPH | Oppose |
| 1m | Elect Melvin T. Stith | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |