AFLAC INCORPORATED 05/05/2014 AGM
1aTo elect Daniel P. AmosOppose
1bTo elect John Shelby Amos IIFor
1cTo elect Paul S. Amos IIFor
1dTo elect W. Paul BowersFor
1eTo elect Kriss Cloninger IIIFor
1fTo elect Elizabeth J. HudsonOppose
1gTo elect Douglas W. JohnsonOppose
1hTo elect Robert B. JohnsonOppose
1iTo elect Charles B. KnappOppose
1jTo elect Barbara K. Rimer, DrPHOppose
1kTo elect Melvin T. StithFor
1lTo elect David Gary ThompsonFor
1mTo elect Takuro YoshidaOppose
2Advisory vote on executive compensationAbstain
3Appoint the auditorsFor