Edgar Filing: AFLAC INC

aflac_defa14a.htm

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

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	AFLAC INCORPORATED
	(Name of Registrant as Specified In Its Charter)


	(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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.

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

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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 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.