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2014 SUMMARY COMPENSATION TABLE
Name and Principal
Position
Year
Salary
(2)
Bonus
Stock
Awards
(3)
Option
Awards
(3)
Total
(7)
($)
($)
($)
($)
($)
($)
($)
($)
($)
2014 1,441,100
— 2,141,162
— 4,829,415 6,835,154
230,517
15,477,348
8,642,194
Daniel P. Amos
Chairman and CEO
2013 1,441,100
— 10,844,642
— 4,741,942 1,318,080
236,291 18,582,055 17,263,975
2012 1,441,100
—
4,458,439
—
5,072,672 2,593,387
252,764 13,818,362 11,224,975
Kriss Cloninger III
2014
975,000
2,644,624
661,159
2,190,304 2,329,649
116,359
8,917,095
6,587,446
President, CFO, and
2013
951,600
— 2,544,300
665,225
2,223,794
— 144,800 6,529,719 6,529,719
Treasurer
2012
923,800
— 2,495,984
877,116
2,424,052 5,746,619
90,638 12,558,209 6,811,590
2014
667,900
1,655,800
333,948
1,238,548 1,290,895
982,557
6,169,648
4,878,753
Paul S. Amos II
President, Aflac
2013
633,000
— 1,118,700
366,948
1,135,045
722,562
169,778 4,146,033 3,423,471
2012
583,953
— 1,097,456
376,120
1,026,590
625,768
136,295 3,846,182 3,220,414
Eric M. Kirsch
2014
585,000
1,170,000
292,507
1,898,061
30,759
11,395
3,987,722
3,956,963
Executive Vice President, Global 2013
566,500
— 1,118,700
287,433
1,402,122
40,059
14,959 3,429,773 3,389,714
Chief Investment Officer, Aflac 2012
550,000
—
—
— 1,553,200
— 16,125 2,119,325 2,119,325
Tohru Tonoike
(1)
2014
628,674
— 1,170,000
292,507
767,903
— 182,775
3,041,859
3,041,859
President and
2013
663,318 100,912 1,118,700
287,433
1,182,218
— 179,655 3,532,236 3,532,236
COO Aflac Japan
2012
786,869
— 1,097,456
376,120
1,500,401
— 224,896 3,985,742 3,985,742
Total without
Change in
Pension Value*
Change in
Pension Value
and
Nonqualified
Deferred
Compensation
Earnings
(5)
Non-equity
Incentive
Plan
Compensation
(4)
All Other
Compensation
(6)
* 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 5 below, is subject to many external variables that are not related to the
Company’s performance.
(1)
Includes payments made to Mr. Tonoike in yen for salary, non-equity incentive plan compensation and perquisites. All actual yen denominated payments are converted to
dollars by dividing the payments by the annual weighted average exchange rate. The weighted average exchange rate was 105.46, 97.54, and 79.81 yen to the dollar for
2014, 2013, and 2012, respectively.
(2)
Includes $441,100 deferred for Mr. Daniel P. Amos. This amount has been included in the 2014 Nonqualified Deferred Compensation table below.
44
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 2014. These five officers are referred to as our NEOs in this Proxy Statement.