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. )

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Aflac Incorporated

(Name of Registrant as Specified In Its Charter)

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

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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 7, 2012.

AFLAC INCORPORATED

        
            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999

Meeting Information
Meeting Type:         Annual Meeting
For holders as of:    February 29, 2012
Date:     May 7, 2012     Time: 10:00 a.m.
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.

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

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NOTICE AND PROXY STATEMENT           ANNUAL REPORT
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Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND “FOR” PROPOSALS 2, 3, 4 AND 5.
 
The following proposals are being submitted to the Shareholders:
 

1.	Election of 14 Directors of the Company.
	Nominees:
	1a.	Daniel P. Amos
	1b.	John Shelby Amos II
	1c.	Paul S. Amos II
	1d.	Kriss Cloninger III
	1e.	Elizabeth J. Hudson
	1f.	Douglas W. Johnson
	1g.	Robert B. Johnson
	1h.	Charles B. Knapp
	1i.	E. Stephen Purdom, M.D.
	1j.	Barbara K. Rimer, DrPH
	1k.	Marvin R. Schuster
	1l.	Melvin T. Stith
	1m.	David Gary Thompson
	1n.	Takuro Yoshida

2.	To consider the following non-binding advisory proposal:
	“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.
3.	To consider and adopt an Amended and Restated 2004 Aflac Incorporated Long-Term Incentive Plan (“LTIP”), with no additional shares authorized under the LTIP.
4.	To consider and adopt an Amended and Restated 2013 Management Incentive Plan.
5.	Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2012.