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Main Section Title [H1]

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 Subsection Title [H2]

AFLAC INCORPORATED

2017 PROXY STATEMENT

59

2016 Summary Compensation Tables

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 Equity Compensation Plan I formation

Equity Compensation Plan Information

The following table provides information with respect to compensation plans under which our equity securities are

authorized for issuance to our employees or Non-employee Directors, as of December 31, 2016.

Plan Category

Number of Securities to be Issued Upon

Exercise of Outstanding Options,

Warrants and Rights

(a)

Weighted-Average Exercise

Price of Outstanding Options,

Warrants and Rights

(b)

Number of Securities Remaining

Available for Future Issuance Under

Equity Compensation Plans Excluding

Securities Reflected in Column (a)

(c)

Equity Compensation Plans

Approved by Shareholders

6,424,390

$52.56

8,770,662*

Equity Compensation

Plans Not Approved by

Shareholders

Total

6,424,390

$52.56

8,770,662

*Of the shares listed in column (c), 6,204,633 shares are available for grant other than in the form of options, warrants, or rights (i.e., in the form of restricted

stock or restricted stock units).