0001206774-11-000535.txt : 20110317 0001206774-11-000535.hdr.sgml : 20110317 20110317101529 ACCESSION NUMBER: 0001206774-11-000535 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20110317 DATE AS OF CHANGE: 20110317 EFFECTIVENESS DATE: 20110317 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: 11693915 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
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
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 *** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 2, 2011.
 
 
AFLAC INCORPORATED


 
        
            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999








 
Meeting Information
Meeting Type:         Annual
For holders as of:   February 23, 2011
Date:     May 2, 2011     Time:  10:00 am
Location:      Columbus Museum
  Patrick Theatre
  1251 Wynnton Road
  Columbus, Georgia 31906
 
You are receiving this communication because you hold shares in the above named company.
 
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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 4
 
   
The following proposals are being submitted to the Shareholders:
 
2.
To consider the following non-binding advisory proposal:
1.
  Election of 15 Directors of the Company.
 
1a. Daniel P. Amos
  
1b. John Shelby Amos II
 
1c. Paul S. Amos II
 
1d. Michael H. Armacost
 
1e. Kriss Cloninger III
 
1f. Elizabeth J. Hudson
 
1g. Douglas W. Johnson
 
1h. Robert B. Johnson
 
1i. Charles B. Knapp
 
1j. E. Stephen Purdom, M.D.
 
1k. Barbara K. Rimer, DrPH
 
1l. Marvin R. Schuster
 
1m. David Gary Thompson
 
1n. Robert L. Wright
 
1o. Takuro Yoshida
        "Resolved, that the shareholders approve the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in the Proxy Statement.
   
 
 
 
 
 
 
 
The Board of Directors recommends a vote of "1 year":
           
   
3.
Non-binding, advisory vote on the frequency of future advisory votes on executive compensation.    
       
   
4.
Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2011.    
         
           
           
             
             
             
             
             
             
             
                   

 

   
  
     
     
     
     
     
     
 

 
     
     
     
   
 
 
 
   


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