AFLAC INCORPORATED 02/05/2016 AGM
1aElect Daniel P. AmosOppose
1bElect Paul S. Amos IIFor
1cElect W. Paul BowersFor
1dElect Kriss Cloninger IIIFor
1eElect Toshihiko FukuzawaFor
1fElect Elizabeth J. HudsonOppose
1gElect Douglas W. JohnsonOppose
1hElect Robert B. JohnsonOppose
1iElect Thomas J. KennyOppose
1jElect Charles B. KnappOppose
1kElect Joseph L. MoskowitzFor
1lElect Barbara K. Rimer, DrPHOppose
1mElect Melvin T. StithFor
2Advisory vote on executive compensationOppose
3Appoint the auditorsOppose