SCHEDULE 14A
 
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INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
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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 4, 2015.

 
AFLAC INCORPORATED


 
        
            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999









 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:    February 25, 2015
Date:     May 4, 2015          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

2014 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:
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2) BY TELEPHONE:    1-800-579-1639
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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 20, 2015 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:
 
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. Elizabeth J. Hudson
 
  1f. Douglas W. Johnson
 
1g. Robert B. Johnson
 
1h. Thomas J. Kenny
 
1i. Charles B. Knapp
 
1j. Joseph L. Moskowitz
 
1k. Barbara K. Rimer, DrPH
 
1l. Melvin T. Stith
 
1m.    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, 2015