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SECURITY OWNERSHIP OF MANAGEMENT
The following table sets forth, as of February 25, 2015,
the number of shares and percentage of outstanding
shares of Common Stock beneficially owned by: (i) our
named executive officers, comprising our CEO,
President/CFO, President of Aflac, and the two other
most highly compensated executive officers as listed in
the 2014 Summary Compensation Table (collectively,
the “NEOs”) whose information was not provided under
the heading “Election of Directors,” and (ii) all Directors
and executive officers as a group.
Common Stock Beneficially Owned and Approximate Percentage of Class as of February 25, 2015
Name
Shares
(1)
Percent of
Shares
Votes
Percent of
Votes
Eric M. Kirsch
126,028
*
126,028
*
Tohru Tonoike
292,703
.1
1,794,452
.2
All Directors, nominees, and executive
officers as a group
(25 persons)
15,038,129
3.4
130,287,230
16.4
* Percentage not listed if less than .1%.
(1)
Includes options to purchase shares, which are exercisable within 60 days for Eric M. Kirsch of 65,627; for Tohru Tonoike of 147,150 and all
Directors and executive officers as a group, 4,105,084. Also includes shares of restricted stock awarded under the 2004 Long-Term Incentive
Plan; in 2013, 2014 and 2015 for Eric Kirsch of 58,526; in 2013, and 2014 for Tohru Tonoike of 42,946; and all Directors and executive
officers as a group 884,950 which they have the right to vote, but they may not transfer until the shares have vested three years from the date
of grant if certain Company performance goals have been met. Includes 446,901 shares pledged for all Director nominees and executive
officers as a group. For information on the Company’s pledging policy, please see “Stock Ownership Guidelines; Hedging and Pledging
Restrictions” on page 41.
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Pursuant to Section 16 of the Securities Exchange Act
of 1934, as amended (the “Exchange Act”), executive
officers, Directors, and holders of more than 10% of the
Common Stock are required to file reports of their
trading in Company equity securities with the SEC.
Based solely on its review of the copies of such reports
received by the Company, or written representations
from certain reporting persons, the Company believes
that its reporting persons complied with all applicable
Section 16 filing requirements during the last fiscal year.
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