Item 5.07 Submission of Matters to a Vote of Security Holders



The Annual Meeting of the Shareholders of Aflac Incorporated was held on May 3,
2021. 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, 2021. The shareholders approved proposals (1), (2)
and (3).

The total number of shares of the Company's Common Stock entitled to vote at the
meeting was 687,600,156, of which 47,323,368 directly registered shares were
entitled to ten votes per share and 26,927,705 shares held in "street" or
"nominee" name exercised ten votes per share.

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
                                                                                                                                Broker
                                                           For                  Against               Abstentions             Non-Votes
(1) Election of 11 members to the board of
directors:
         Daniel P. Amos                                866,031,371             16,414,255              6,378,933              84,838,641
         W. Paul Bowers                                882,792,853             4,655,000               1,376,706              84,838,641
         Toshihiko Fukuzawa                            884,286,911             2,995,669               1,541,979              84,838,641
         Thomas J. Kenny                               884,147,423             2,910,662               1,766,474              84,838,641
         Georgette D. Kiser                            872,640,750             14,672,278              1,511,531              84,838,641
         Karole F. Lloyd                               883,111,890             3,883,830               1,828,839              84,838,641
         Nobuchika Mori                                883,127,166             3,953,047               1,744,346              84,838,641
         Joseph L. Moskowitz                           878,706,430             8,428,176               1,689,953              84,838,641
         Barbara K. Rimer, DrPH                        871,393,009             15,739,758              1,691,792              84,838,641
         Katherine T. Rohrer                           875,965,606             11,029,544              1,829,409              84,838,641
         Melvin T. Stith                               872,646,055             14,008,162              2,170,342              84,838,641

(2) Non-binding advisory proposal on
executive compensation                                 849,356,297             34,667,509              4,800,753              84,838,641

(3) Ratification of appointment of KPMG LLP
as independent registered public accounting
firm of the Company for the year ending
December 31, 2021                                      945,518,725             26,277,118              1,867,357                  0















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