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The following information is provided with respect to each Director and nominee:
* Percentage not listed if less than .1%.
(1) Includes options to purchase shares, which are exercisable within 60 days for: Daniel P. Amos, 1,550,457; Paul S. Amos II, 206,975; Kriss Cloninger III,
215,419; Elizabeth J. Hudson, 25,026; Douglas W. Johnson, 55,831; Robert B. Johnson, 5,000; Thomas J. Kenny, 9,735; Charles B. Knapp, 41,919; and
Barbara K. Rimer, DrPH, 31,419. Also includes shares of restricted stock awarded under the 2004 Long-Term Incentive Plan for Daniel P. Amos, 408,093,
Paul S. Amos II, 61,756, and Kriss Cloninger III, 169,166, for which these individuals have the right to vote but not to transfer. These shares will vest three
years from the date of grant if the Company attains certain performance goals. Also includes shares of restricted stock awarded under the 2004 Long-Term
Incentive Plan for W. Paul Bowers, 6,740, Toshihiko Fukuzawa, 1,946, Elizabeth J. Hudson, 4,125, Robert B. Johnson, 4,125, Thomas J. Kenny, 4,405,
Karole F. Lloyd, 991, Joseph L. Moskowitz, 2,527, and Melvin T. Stith, 6,078, for which these individuals have the right to vote but not to transfer. These
shares will vest four years from the date of grant, except restricted shares granted after 2014, which will vest one year from the date of grant.
Also includes the following shares:
Daniel P. Amos: 2,281 shares owned by his spouse; 446,325 shares owned by partnerships of which he is a partner; 991,506 shares owned by trusts of
which he is trustee; 324,003 shares owned by the SOMA Foundation Inc.; 128,604 shares owned by the Daniel P. Amos Family Foundation, Inc.; 54,648
shares owned by a trust with his spouse as trustee; and 112,444 shares owned by the Paul S. Amos Family Foundation, Inc.
Paul S. Amos II: 95,028 shares owned by his spouse; 58,164 shares owned by his children; 166,736 shares owned by trusts with his spouse as trustee;
837,983 shares owned by trusts of which he or his children are beneficiaries; 15,000 shares owned by a partnership of which he is a partner; 18,471 shares
owned by the Paul & Courtney Amos Foundation; 8,000 shares owned by the Dan Amos Dynasty Trust; 128,604 shares owned by the Daniel P. Amos Family
Foundation, Inc.; 112,444 shares owned by the Paul S. Amos Family Foundation, Inc.; and 62,795 in the Amos Trust.
Kriss Cloninger III: 33,403 shares owned by his spouse; 58 shares owned by his spouse’s children; 35,615 shares owned by partnerships of which Mr.
Cloninger is a partner; and 6,300 shares owned by trusts with Mr. Cloninger as trustee.
Elizabeth J. Hudson: 3,200 shares owned by her children; 45,192 shares owned by trusts with Ms. Hudson as trustee.
Charles B. Knapp: 21,000 shares owned by his spouse.
Toshihiko Fukuzawa: 3,580,388 shares owned by The Mizuho Trust & Banking Co., Ltd. Mr. Fukuzawa shares the power to vote these shares.
Name
Shares of Common Stock
Beneficially Owned on
February 22, 2017
(1)
Percent of Outstanding
Shares
Voting Rights on
February 22, 2017
Percent of Available Votes
Daniel P. Amos
4,123,247
1.0
37,248,495
5.4
Paul S. Amos II
2,064,879
.5
19,813,543
2.9
W. Paul Bowers
9,780
*
9,780
*
Kriss Cloninger III
715,406
.2
5,184,183
.8
Toshihiko Fukuzawa
3,582,368
.9
35,336,969
5.3
Elizabeth J. Hudson
84,501
*
765,437
.1
Douglas W. Johnson
71,118
*
380,196
.1
Robert B. Johnson
20,306
*
115,310
*
Thomas J. Kenny
14,212
*
14,212
*
Charles B. Knapp
94,355
*
803,951
.1
Karole F. Lloyd
6,241
*
6,241
*
Joseph L. Moskowitz
5,750
*
5,750
*
Barbara K. Rimer, DrPH
43,552
*
295,921
*
Melvin T. Stith
12,752
*
45,211
*
Proposal 1: Election of Directors
AFLAC INCORPORATED
2017 PROXY STATEMENT
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