-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, G4gf3pPQx4SrpMPL3h8LCuN8orEzxs600isUZ4+TMd7Ijmn0inEHOEUdlYQvc5Hn 6znnJGwf9gZ1WWC8VUHGRw== 0001206774-10-000624.txt : 20100318 0001206774-10-000624.hdr.sgml : 20100318 20100318083004 ACCESSION NUMBER: 0001206774-10-000624 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20100318 DATE AS OF CHANGE: 20100318 EFFECTIVENESS DATE: 20100318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AFLAC INC CENTRAL INDEX KEY: 0000004977 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 581167100 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07434 FILM NUMBER: 10690252 BUSINESS ADDRESS: STREET 1: 1932 WYNNTON RD CITY: COLUMBUS STATE: GA ZIP: 31999 BUSINESS PHONE: 7063233431 MAIL ADDRESS: STREET 1: 1932 WYNNTON ROAD CITY: COLUMBUS STATE: GA ZIP: 31999 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN FAMILY CORP DATE OF NAME CHANGE: 19920306 DEFA14A 1 aflac_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS aflac_defa14a.htm

SCHEDULE 14A
 
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INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
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IMPORTANT NOTICE Regarding the Availability of Proxy Materials
 

  
 


 
     

            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999
 







 

 
Meeting Information
Meeting Type:         Annual
For holders as of:   February 24, 2010
Date:     May 3, 2010     Time:  10:00 AM
Location:      The Columbus Museum
  in the Patrick Theatre
1251 Wynnton Road
Columbus, Georgia 31906
   
 
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).
 
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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: 
1n     David Gary Thompson   




1.
 
Election of 16 Directors of the Company.

Nominees:
   


1o     Robert L. Wright 
 
 
 
 
1a     Daniel P. Amos
 
  1p     Takuro Yoshida 
 
1b     John Shelby Amos II 
 
   
 
 
1c     Paul S. Amos II
 
2.       
To consider and approve the following advisory (non-binding) proposal:
 
 
 
1d     Michael H. Armacost 

 
1e     Kriss Cloninger III 
 
 
1f     Joe Frank Harris 
 
       "Resolved, that the shareholders approve the overall executive pay-for-performance compensation policies and procedures employed by the Company, as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in this Proxy Statement."
 
 

1g     Elizabeth J. Hudson 
 
 
 

 
1h     Douglas W. Johnson
3.        Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2010.
 
 
  
1i     Robert B. Johnson  
 
   
 
 

1j     Charles B. Knapp
 
   
 
 
 
1k     E. Stephen Purdom, M.D.
 
   
 
 
 
1l     Barbara K. Rimer, Dr. PH 
 
   
   

1m     Marvin R. Schuster 
 
   
   
 
 
   
           
     



 
 
 
 
 
 
 
 

 
 
 
   
 
 


 

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