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2015 SUMMARY COMPENSATION TABLE
* This additional column has been included to show total compensation minus the change in pension value in order to show the effect that the year-over-year change in
pension value had on total compensation as determined under applicable SEC rules. Total without Change in Pension Value represents total compensation, as determined
under applicable SEC rules, minus the change in pension value reported in the Change in Pension Value and Nonqualified Deferred Compensation Earnings column. The
amounts reported in the Total without Change in Pension Value column differ from the amounts reported in the Total column required under SEC rules and are not a
substitute for total compensation. The change in pension value, as discussed in footnote 4 below, is subject to many external variables that are not related to the
Company’s performance.
(1)
Effective June 30, 2015, Mr. Crawford joined the Company as Executive Vice President, Chief Financial Officer. In connection with the commencement of his employment,
Mr. Crawford received (i) a one-time hiring bonus of $1,240,000, which is subject to forfeiture if Mr. Crawford terminates his employment in the first year; (ii) an award of
Name and
Principal Position
Year
Salary
(2)
Bonus
Stock
Awards
(3)
Option
Awards
(3)
Total
(6)
($)
($)
($)
($)
($)
($)
($)
($)
($)
2015 1,441,100
—
4,800,556
—
5,509,362
—
231,365 11,982,383 11,982,383
2014 1,441,100
—
2,141,162
—
4,829,415 6,835,154
230,517 15,477,348 8,642,194
2013 1,441,100
—
10,844,642
—
4,741,942 1,318,080
236,291 18,582,055 17,263,975
2015
360,606 1,240,000
847,987
211,994
799,652
—
47,335 3,507,574 3,507,574
2014
—
—
—
—
—
—
—
—
—
2013
—
—
—
—
—
—
—
—
—
2015
975,000
—
3,017,256
—
2,583,298
278,335
134,538 6,988,427 6,710,092
2014
975,000
—
2,644,624
661,159
2,190,304 2,329,649
116,359 8,917,095 6,587,446
2013
951,600
—
2,544,300
665,225
2,223,794
—
144,800 6,529,719 6,529,719
2015
677,900
—
1,093,011
257,128
1,619,607
716,225 1,088,891 5,452,762 4,736,537
2014
667,900
—
1,655,800
333,948
1,238,548 1,290,895
982,557 6,169,648 4,878,753
2013
633,000
—
1,118,700
366,948
1,135,045
722,562
169,778 4,146,033 3,423,471
2015
593,800
—
957,391
239,348
2,262,378
26,174
8,363 4,087,454 4,061,280
2014
585,000
—
1,170,000
292,507
1,898,061
30,759
11,395 3,987,722 3,956,963
2013
566,500
—
1,118,700
287,433
1,402,122
40,059
14,959 3,429,773 3,389,714
Daniel P. Amos
Chairman and CEO
Frederick J. Crawford
(1)
Executive Vice President, CFO
Kriss Cloninger III
President
Paul S. Amos II
President, Aflac
Eric M. Kirsch
Executive Vice President, Global
Chief Investment Officer, Aflac
Total without
Change in
Pension Value*
Change in
Pension Value
and
Nonqualified
Deferred
Compensation
Earnings
(4)
Non-equity
Incentive
Plan
Compensation
The following table provides information concerning total compensation earned or paid to our CEO, CFO and the three other most highly compensated
executive officers who were serving as executive officers at the end of 2015. These five officers are referred to as our NEOs in this Proxy Statement.
All Other
Compensation
(5)
44