UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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. )
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 |
2015 YEAR IN REVIEW |
| 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:
The following proposals are being submitted to the Shareholders:
| 1. | to elect 13 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. | 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 | |||
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