Aflac's 2016 Proxy

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(1) Each of Messrs. Crawford and Paul S. Amos II are entitled to salary continuation and non-equity incentive award payments for
the remaining term of their respective employment agreements. Such salary and non-equity incentive payments would not be
paid to (i) Mr. Daniel P. Amos, who voluntarily gave up his right to such payments, (ii) Mr. Cloninger who has earned the
maximum percentage of benefits available under the SERP, and (iii) Mr. Kirsch whose employment agreement term ends on the
Name Benefit
Company
Termination
for “Good
Cause”(2)
($)
Death(5)
($)
Disability (6)
($)
Daniel P. Amos Salary — — — — 4,323,300 2,161,650 —
Non-equity Incentive Award (8) — — — — 14,644,029 8,264,043 —
Severance — — — — — — —
Retirement (9) 53,253,538 53,253,538. 53,253,538 — 27,738,284 53,283,114 53,253,538
Health & Welfare Benefits (10) 2,332,981 2,332,981 2,332,981 271,577 162,936 2,350,956 2,332,981
Stock Options & Awards (11) 18,744,687 — 13,944,301 13,944,301 18,744,687 18,744,687 18,744,687
Totals 74,331,206 55,586,519 69,530,820 14,215,878 65,613,236 84,804,450 74,331,206
Frederick J. Crawford Salary 1,750,000 — — — 360,606 1,050,000 —
Non-equity Incentive Award (8) 3,880,655 — — — — 2,328,393 —
Severance — — — — — — 2,100,000
Retirement (9) 19,875 — — — — — —
Health & Welfare Benefits (10) 31,650 — — — — 18,990 37,980
Stock Options & Awards (11) 824,284 — — — 824,284 824,284 824,284
Totals 6,506,464 — — — 1,184,890 4,221,667 2,962,264
Kriss Cloninger III Salary — — — — 2,901,600 585,000 —
Non-equity Incentive Award (8) — — — — 6,838,150 1,549,979 —
Severance — — — — — — —
Retirement (9) 22,679,576 — 22,662,020 — 13,140,535 22,737,755 22,662,020
Health & Welfare Benefits (10) 150,730 122,772 122,772 122,772 122,772 141,762 160,752
Stock Options & Awards (11) 9,002,491 — 5,985,268 5,985,268 9,002,491 9,002,491 9,002,491
Totals 31,832,797 122,772 28,770,060 6,108,040 32,005,548 34,016,987 31,825,263
Paul S. Amos II Salary 1,335,800 — — — 1,968,800 1,001,850 —
Non-equity Incentive Award (8) 3,239,214 — — — 3,400,183 2,429,411 —
Severance — — — — — — 5,719,344
Retirement (9) 15,900 — — — 2,495,930 4,339,351 4,279,414
Health & Welfare Benefits (10) 25,320 — — — — 18,990 37,980
Stock Options & Awards (11) 4,441,432 — — — 4,441,432 4,441,432 4,441,432
Totals 9,057,666 — — — 12,306,345 12,231,034 14,478,170
Eric M. Kirsch Salary — — — — — — —
Non-equity Incentive Award (8) — — — — — — —
Severance — — — — — — —
Retirement (9) — — — — — — —
Health & Welfare Benefits (10) — — — — — — —
Stock Options & Awards (11) — — — — 3,823,923 3,823,923 —
Totals — — — — 3,823,923 3,823,923 —
2015 POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL
Before Change in Control
Voluntary
Termination
without
“Good
Reason”
and No
Competition(3)
($)
Change in
Control
Termination
without “Good
Cause” or for
“Good
Reason” (7)
($)
Company
Termination
without “Good
Cause” or
by Employee
for “Good
Reason” (1)
($)
Voluntary
Termination
with
Competition(4)
($)
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