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[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
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Aflac Incorporated | ||
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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. |
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Proxy Materials Available to
VIEW or RECEIVE: | ||
NOTICE AND PROXY STATEMENT |
ANNUAL REPORT ON FORM 10-K |
2012 YEAR IN REVIEW |
How to View Online: | ||
Have the
information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page)
and visit: www.proxyvote.com. | ||
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1) BY INTERNET: | www.proxyvote.com | |
2) BY TELEPHONE: | 1-800-579-1639 | |
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in the subject line. | ||
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address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before April 22, 2013 to facilitate
timely delivery. |
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. |
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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 |
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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