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|[ ]||Preliminary Proxy Statement|
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|[ ]||Definitive Proxy Statement|
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to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 6, 2019.
|Meeting Type:||Annual Meeting|
|For holders as of:||February 27, 2019|
|Date: May 6, 2019||Time: 10:00 a.m.|
|Location: Columbus Museum|
|1251 Wynnton Road|
|Columbus, Georgia 31906|
Meeting directions may be obtained by calling (800) 227-4756.
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K 2018 YEAR IN REVIEW
How to View Online:
Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS 2 AND 3.
The following proposals are being submitted to the Shareholders:
|1.||to elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified;|
|1a.||Daniel P. Amos|
|1b.||W. Paul Bowers|
|1d.||Robert B. Johnson|
|1e.||Thomas J. Kenny|
|1f.||Georgette D. Kiser|
|1g.||Karole F. Lloyd|
|1h.||Joseph L. Moskowitz|
|1i.||Barbara K. Rimer, DrPH|
|1j.||Katherine T. Rohrer|
|1k.||Melvin T. Stith|
|2.||to consider the following non-binding advisory proposal:|
|"Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement"|
|3.||to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019|