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.            )
 
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  Aflac Incorporated  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
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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, 2016.

 
AFLAC INCORPORATED


 
        
            AFLAC INCORPORATED
            WORLDWIDE HEADQUARTERS
            1932 WYNNTON ROAD
            COLUMBUS, GA 31999









 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:    February 24, 2016
Date:     May 2, 2016          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

2015 YEAR IN REVIEW

 
How to View Online:
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—  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. Toshihiko Fukuzawa
 
  1f. Elizabeth J. Hudson
 
1g. Douglas W. Johnson
 
1h. Robert B. Johnson
 
1i. Thomas J. Kenny
 
1j. Charles B. Knapp
 
1k. Joseph L. Moskowitz
 
1l. Barbara K. Rimer, DrPH
 
1m.    Melvin T. Stith

 
                      
 
 
 
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, 2016