AFLAC INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of the Shareholders of Aflac Incorporated ("the Company") was
held on May 1, 2023. 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; (3) A non-binding advisory vote on
the frequency of future say-on-pay votes; and (4) Ratification of the
appointment of KPMG LLP as the independent registered public accounting firm of
the Company for the year ending December 31, 2023. The shareholders approved
proposals (1), (2) and (4), and approved a frequency of "every year" for
proposal (3).

The total number of shares of the Company's Common Stock entitled to vote at the
meeting was 611,708,391, of which 41,710,135 directly registered shares were
entitled to ten votes per share and 47,935,079 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                                                  958,733,873               16,950,901                4,570,691                85,954,212
         W. Paul Bowers                                                  971,425,210                7,247,357                1,582,898                85,954,212

         Arthur R. Collins                                              

974,187,220                4,482,272                1,585,973                85,954,212
         Miwako Hosoda                                                   975,010,966                3,497,505                1,746,994                85,954,212
         Thomas J. Kenny                                                 975,073,049                3,342,583                1,839,833                85,954,212

         Georgette D. Kiser                                             

970,061,208                8,643,589                1,550,668                85,954,212
         Karole F. Lloyd                                                 972,167,154                6,270,103                1,818,208                85,954,212
         Nobuchika Mori                                                  974,574,849                3,968,125                1,712,491                85,954,212

         Joseph L. Moskowitz                                             966,936,684               11,443,634                1,875,147               

85,954,212

         Barbara K. Rimer, DrPH                                          961,789,698               16,961,323                1,504,444               

85,954,212

         Katherine T. Rohrer                                             965,904,536               12,917,510                1,433,419               

85,954,212

(2) Non-binding advisory proposal on
executive compensation                                                   950,291,348               26,053,148                3,910,969                85,954,212

                                                                                                                                                        Broker
                                                  1 Year                   2 Years                   3 Years                Abstentions                Non-Votes
(3) Non-binding advisory vote on the
frequency of future advisory votes on
executive compensation                         962,679,061               2,764,198                 11,875,828               2,936,378                 85,954,212

                                                                                                                                                        Broker
                                                                             For                     Against                Abstentions                Non-Votes
(4) Ratification of appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2023                                   1,036,381,228              27,301,592                2,526,857                     0








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