Aflac's 2015 Proxy
|
Notice of Annual Meeting of Shareholders |
5 |
|
Proxy Summary |
6 |
|
Solicitation and Revocation of Proxy |
9 |
|
Proposal 1 — Election of Directors |
13 |
|
Director Compensation |
19 |
|
Security Ownership of Management |
21 |
|
Section 16(a) Beneficial Ownership Reporting Compliance |
21 |
|
Corporate Governance |
22 |
|
Board and Committees |
24 |
|
Compensation Discussion and Analysis |
30 |
|
Compensation Committee Report |
47 |
|
2014 Summary Compensation Table |
48 |
|
2014 Grants of Plan-Based Awards |
51 |
|
2014 Outstanding Equity Awards at Fiscal Year-End |
52 |
|
2014 Option Exercises and Stock Vested |
54 |
|
Pension Benefits |
54 |
|
Nonqualified Deferred Compensation |
57 |
|
Potential Payments Upon Termination or Change in Control |
58 |
|
Equity Compensation Plan Information |
62 |
|
Proposal 2 — Advisory Vote on Executive Pay-for-Performance Compensation |
62 |
|
Related Person Transactions |
63 |
|
Audit Committee Report |
64 |
|
Proposal 3 — Ratification of Appointment of Independent Registered Public Accounting Firm |
65 |
|
Other Matters |
66 |