aflac_defa14a.htm
SCHEDULE 14A
 
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SCHEDULE 14A INFORMATION
 
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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.
 
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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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.