Additional Proxy Soliciting Materials (definitive) (defa14a)
March 16 2017 - 5:02PM
Edgar (US Regulatory)
UNITED STATES
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.
)
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 1,
2017.
AFLAC INCORPORATED
AFLAC
INCORPORATED
WORLDWIDE
HEADQUARTERS
1932 WYNNTON
ROAD
COLUMBUS, GA
31999
Meeting
Information
|
Meeting
Type:
Annual
Meeting
|
For
holders as of:
February 22,
2017
|
Date:
May
1,
2017
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 2016
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 17, 2017 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.
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "FOR" ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS
2, 4, 5 AND 6, AND EVERY "YEAR" FOR PROPOSAL 3.
The following proposals are
being submitted to the Shareholders:
|
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:
|
1m.
|
Barbara K.
Rimer, DrPH
|
|
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"
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE OF EVERY "YEAR".
|
3.
|
Non-binding, advisory
vote on the frequency of future advisory votes on executive compensation
|
|
4.
|
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,
2017
|
|
5.
|
to approve the adoption
of the Aflac Incorporated Long-Term Incentive Plan (As Amended and
Restated February 14, 2017) (2017 LTIP) with additional shares
authorized under the 2017 LTIP
|
|
6.
|
to approve the adoption
of the 2018 Management Incentive Plan ("2018
MIP")
|
AFLAC (NYSE:AFL)
Historical Stock Chart
From Apr 2024 to May 2024
AFLAC (NYSE:AFL)
Historical Stock Chart
From May 2023 to May 2024