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Aflac Inc – ‘8-K’ for 5/7/20

On:  Thursday, 5/7/20, at 4:12pm ET   ·   For:  5/7/20   ·   Accession #:  4977-20-85   ·   File #:  1-07434

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  As Of               Filer                 Filing    For·On·As Docs:Size

 5/07/20  Aflac Inc                         8-K:5       5/07/20   12:325K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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‘8-K’   —   Current Report

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 iX:   C:   C:   C: 
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 i false i 0000004977 0000004977 2020-05-07 2020-05-07 0000004977 exch:XNYS 2020-05-07 2020-05-07


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM  i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)  i May 7, 2020
g247539tx_pg36.jpg
 i Aflac Incorporated
_________________________________________________________________________________________________________________________________________________________
(Exact name of registrant as specified in its charter)
 
 i Georgia
 i 001-07434
 
  
 i 58-1167100
(State or other jurisdiction
(Commission
 
  
(IRS Employer
of incorporation)
File Number)
 
  
Identification No.)
 
 
 
 
 
 i 1932 Wynnton Road
 i Columbus
 i Georgia
  
 i 31999
(Address of principal executive offices)
  
 
  
(Zip Code)
 i 706. i 323.3431
_________________________________________________________________________________________________________________________________________________________
(Registrant’s telephone number, including area code)
 
_________________________________________________________________________________________________________________________________________________________
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 i ☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i ☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i ☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i ☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
 i Common Stock, $.10 Par Value
 
 i AFL
 
 i New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  i ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨




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 4, 2020. 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, 2020. 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 722,511,510, of which 51,017,747 directly registered shares were entitled to ten votes per share and 21,423,841 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
 
 
 
For
 
Against
 
Abstentions
 
Broker
Non-Votes
 
(1) Election of 11 members to the board of directors:
 
 
 
 
 
 
 
 
 
 
Daniel P. Amos
 
865,798,315
 
15,322,882
 
9,241,697
 
91,176,719
 
 
W. Paul Bowers
 
883,177,948
 
5,718,203
 
1,466,743
 
91,176,719
 
 
Toshihiko Fukuzawa
 
886,704,287
 
2,206,542
 
1,452,065
 
91,176,719
 
 
Thomas J. Kenny
 
886,415,363
 
2,319,572
 
1,627,959
 
91,176,719
 
 
Georgette D. Kiser
 
844,957,492
 
44,102,895
 
1,302,507
 
91,176,719
 
 
Karole F. Lloyd
 
884,364,121
 
4,621,227
 
1,377,546
 
91,176,719
 
 
Nobuchika Mori
 
886,569,007
 
2,153,168
 
1,640,719
 
91,176,719
 
 
Joseph L. Moskowitz
 
884,133,652
 
4,695,043
 
1,534,199
 
91,176,719
 
 
Barbara K. Rimer, DrPH
 
874,978,003
 
14,163,417
 
1,221,474
 
91,176,719
 
 
Katherine T. Rohrer
 
884,349,726
 
4,741,234
 
1,271,934
 
91,176,719
 
 
Melvin T. Stith
 
876,269,696
 
12,749,796
 
1,343,402
 
91,176,719
 
 
 
 
 
 
 
 
 
 
 
 
(2) Non-binding advisory proposal on executive compensation
 
865,675,647
 
19,161,491
 
5,525,756
 
91,176,719
 
 
 
 
 
 
 
 
 
 
 
 
(3) Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020
 
946,089,264
 
33,473,234
 
1,977,115
 
0
 














1


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



 
 
Aflac Incorporated
 
 
 
May 7, 2020
 
  /s/ June Howard
 
 
 
 
 
    (June Howard)
 
 
Senior Vice President, Financial Services
 
 
Chief Accounting Officer



2

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/20
Filed on / For Period end:5/7/20
5/4/203,  4,  8-K,  DEF 14A
 List all Filings 

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/07/20  Aflac Inc.                        S-3ASR      8/10/20    3:276K
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