AFLAC INC — Remuneration Information 2016

Mar 17, 2016

DEFA14A 1 aflac_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SCHEDULE 14A 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 |
| [ ] | Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
| [ ] | Definitive Proxy
Statement |
| [X] | Definitive Additional
Materials |
| [ ] | Soliciting Material Pursuant to §240.14a-12 |

| Aflac Incorporated |
| --- |
| (Name of Registrant as
Specified In Its Charter) |
| (Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |

| Payment of Filing Fee (Check
the appropriate box): — [X] | No fee required. | |
| --- | --- | --- |
| [
] | Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| | 1) | Title of each class of
securities to which transaction applies: |
| | 2) | Aggregate number of securities to
which transaction applies: |
| | 3) | Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined): |
| | 4) | Proposed maximum aggregate value of transaction: |
| | 5) | Total fee paid: |
| [
] | Fee paid previously
with preliminary materials. | |
| [
] | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing. | |
| | 1) | Amount Previously
Paid: |
| | 2) | Form, Schedule or Registration
Statement No.: |
| | 3) | Filing Party: |
| | 4) | Date Filed: |

* Exercise Your Right to Vote *Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 2, 2016.

AFLAC INCORPORATED AFLAC INCORPORATED WORLDWIDE HEADQUARTERS 1932 WYNNTON ROAD COLUMBUS, GA 31999

| Meeting
Information | |
| --- | --- |
| Meeting
Type: Annual Meeting | |
| For holders as
of: February 24, 2016 | |
| Date: May 2,
2016 Time: 10:00 a.m. | |
| Location: | Columbus Museum |
| | Patrick
Theatre |
| | 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

| Proxy Materials Available to
VIEW or RECEIVE: — NOTICE AND PROXY
STATEMENT | ANNUAL REPORT ON
FORM 10-K |
| --- | --- |
| 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: | |
| 1) BY
INTERNET : | www.proxyvote.com |
| 2) BY
TELEPHONE : | 1-800-579-1639 |
| 3) BY
E-MAIL* : | sendmaterial@proxyvote.com |
| * 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. | |
| Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as
instructed above on or before April 18, 2016 to facilitate timely
delivery. | |

— How To Vote — Please Choose One of the Following Voting Methods

| Vote In Person: Many shareholder meetings have attendance requirements including,
but not limited to, the possession of an attendance ticket issued by the
entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. At the meeting, you will need
to request a ballot to vote these
shares. |
| --- |
| 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. |
| Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy
card. |

Voting Items

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.
Nominees:
1a.	Daniel P. Amos
1b.	Paul S. Amos II
1c.	W. Paul Bowers
1d.	Kriss Cloninger III
1e.	Toshihiko Fukuzawa
1f.	Elizabeth J. Hudson
1g.	Douglas W. Johnson
1h.	Robert B. Johnson
1i.	Thomas J. Kenny
1j.	Charles B. Knapp
1k.	Joseph L. Moskowitz
1l.	Barbara K. Rimer, DrPH
1m.	Melvin T. Stith

| 2. | to consider the
following non-binding advisory proposal: |
| --- | --- |
| | "Resolved, that the
shareholders approve the compensation of the Company's named executive
officers, pursuant to the compensation disclosure rules of the Securities
and Exchange Commission, including as disclosed in the Compensation
Discussion and Analysis, executive compensation tables and accompanying
narrative discussion in the 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, 2016 |