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 7, 2012.
 
 
AFLAC INCORPORATED


 
        
            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999

 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:    February 29, 2012
Date:     May 7, 2012     Time:  10:00 a.m.
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.
 
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
 
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Voting Items
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND “FOR” PROPOSALS 2, 3, 4 AND 5.
 
The following proposals are being submitted to the Shareholders:
 
1.        Election of 14 Directors of the Company.
     
    Nominees:
     
1a. Daniel P. Amos
 
1b. John Shelby Amos II
 
1c. Paul S. Amos II
 
1d. Kriss Cloninger III
 
1e. Elizabeth J. Hudson
 
  1f. Douglas W. Johnson
 
1g. Robert B. Johnson
 
1h. Charles B. Knapp
 
1i. E. Stephen Purdom, M.D.
 
1j. Barbara K. Rimer, DrPH
 
1k. Marvin R. Schuster
 
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, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in the Proxy Statement.
 
3. To consider and adopt an Amended and Restated 2004 Aflac Incorporated Long-Term Incentive Plan (“LTIP”), with no additional shares authorized under the LTIP.
 
4. To consider and adopt an Amended and Restated 2013 Management Incentive Plan.
 
5. Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2012.