0001206774-13-001109.txt : 20130321 0001206774-13-001109.hdr.sgml : 20130321 20130321080523 ACCESSION NUMBER: 0001206774-13-001109 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20130321 DATE AS OF CHANGE: 20130321 EFFECTIVENESS DATE: 20130321 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: 13706421 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
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  
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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 6, 2013.
 
 
AFLAC INCORPORATED


 
        
            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999









 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:    February 27, 2013
Date:     May 6, 2013     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.
 
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NOTICE AND PROXY STATEMENT          

ANNUAL REPORT ON FORM 10-K

2012 YEAR IN REVIEW

 
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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:
 
1.        to elect 14 Directors of the Company to serve until the next Annual Meeting and until their successors are duly elected and qualified
     
    Nominees:
     
1a. Daniel P. Amos
 
1b. John Shelby Amos II
 
1c. Paul S. Amos II
 
1d. W. Paul Bowers
 
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. 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, 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, 2013





      
  
     
     
     
     
     
     
    

 
     
     
     
   
 
 
 
   


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