AFLAC INC — Proxy Solicitation & Information Statement 2008

Apr 8, 2008

DEFA14A 1 aflac_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant [x] Filed by a Party other than the Registrant [] Check the appropriate box: [] Preliminary Proxy Statement [] Soliciting Material Under Rule [] Confidential, For Use of the 14a-12 Commission Only (as permitted by Rule 14a-6(e)(2)) [_] Definitive Proxy Statement [x] Definitive Additional Materials

Aflac Incorporated ------------------------------------------------------------------------------------------------------------------------------------------------------

(Name of Registrant as Specified In Its Charter)

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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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The message to all sales associates: Proxy Vote Reminder If You Own Aflac Shares, Don’t Forget to Vote If, like many Aflac associates, you’re an Aflac shareholder, you’ve already received your 2007 annual report and proxy statement for the company. This year’s proxy gives you a chance to make a historic vote, because Aflac is the first American company to give its shareholders a non-binding vote on executive compensation. This so-called “say on pay” resolution gives every shareholder a chance to vote on whether they believe the way Aflac compensates its executives is justified by the company’s performance. In 2007, Aflac’s compounded annual return to shareholders was 38 percent. Since Dan Amos became CEO, revenues have grown from $2.7 billion to $15.4 billion. “I believe that Aflac’s performance for its shareholders merits a ‘yes’ vote on this resolution,” said Ken Janke, our senior vice president of Investor Relations. If you’re not planning to attend Aflac’s annual shareholders meeting in Columbus on May 5, you have until the close of business on May 2 to vote your shares.