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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Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy Statement [_] Soliciting Material Under Rule
[_] Confidential, For Use of the 14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive Additional Materials
Aflac Incorporated
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(Name of Registrant as Specified In Its Charter)
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(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)(4) and 0-11.
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amount on which the filing fee is calculated and state how it was determined):
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The message to all sales associates:
Proxy Vote Reminder
If You Own Aflac Shares, Don’t Forget to Vote
If, like many Aflac associates, you’re an Aflac shareholder,
you’ve already received your 2007 annual report and proxy statement for the
company. This year’s proxy gives you a chance to make a historic vote, because
Aflac is the first American company to give its shareholders a non-binding vote
on executive compensation. This so-called “say on pay” resolution gives every
shareholder a chance to vote on whether they believe the way Aflac compensates
its executives is justified by the company’s performance. In 2007, Aflac’s
compounded annual return to shareholders was 38 percent. Since Dan Amos became
CEO, revenues have grown from $2.7 billion to $15.4 billion. “I believe that
Aflac’s performance for its shareholders merits a ‘yes’ vote on this
resolution,” said Ken Janke, our senior vice president of Investor Relations. If
you’re not planning to attend Aflac’s annual shareholders meeting in Columbus on
May 5, you have until the close of business on May 2 to vote your shares.