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
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
 

  
 


 
     

            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).
 
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
How to View Online:
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*
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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 19, 2010 to facilitate timely delivery.

—  How To Vote  —
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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: 
 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