AFL DEF 14A DEF-14A Report May 4, 2020 | Alphaminr
AFLAC INC

AFL DEF 14A Report ended May 4, 2020

AFLAC INC
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PROXIES
DEF 14A
Filed on March 21, 2024
DEF 14A
Filed on March 16, 2023
DEF 14A
Filed on March 17, 2022
DEF 14A
Filed on March 18, 2021
DEF 14A
Filed on March 19, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 16, 2017
DEF 14A
Filed on March 17, 2016
DEF 14A
Filed on March 19, 2015
DEF 14A
Filed on March 20, 2014
DEF 14A
Filed on March 21, 2013
DEF 14A
Filed on March 22, 2012
DEF 14A
Filed on March 17, 2011
DEF 14A
Filed on March 18, 2010
TABLE OF CONTENTS
Notice of 2020 Annual Meeting of Shareholdersiii How to VoteLetter from the Chairman and CEOLetter from the Lead Non-Management DirectorProxy Summaryix Information about our Board Membersx Corporate Governance Highlightsx Corporate Social Responsibility/Sustainability Highlightsxi Executive Compensation Highlightsxi 2019 Business Highlightsxii 2019 Executive Compensationxii Recent Say-On-Pay VotesCorporate Governance MattersPROPOSAL 1Election of DirectorsBoard CompositionDirector Skills Summary and The Link to Our StrategyDirector NomineesDirector Nominating ProcessBoard Self-EvaluationDirector IndependenceOur Board and CommitteesBoard Leadership StructureLead Non-Management DirectorCommittee StructureMeeting AttendanceBoard ResponsibilitiesEnterprise-Wide Risk OversightCode of Business Conduct and EthicsChief Executive Officer and Executive Management Succession PlanningCommitment to Social Responsibility and SustainabilityShareholder OutreachGovernance DocumentsDirector CompensationCash CompensationEquity CompensationVestingRetirement Plans2019 Director CompensationExecutive CompensationPROPOSAL 2Executive Compensation (Say-on-Pay)Compensation Discussion & AnalysisExecutive SummaryCompensation Design and Philosophy2019 Executive CompensationAdditional Executive Compensation Plan Practice and ProceduresCompensation Committee ReportExecutive Compensation Tables2019 Summary Compensation Table2019 All Other Compensation2019 Perquisites2019 Grants of Plan-Based Awards2019 Outstanding Equity Awards at Fiscal Year-End2019 Option Exercises and Stock VestedPension BenefitsNonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlCEO Pay RatioEquity Compensation Plan InformationAudit MattersPROPOSAL 3Ratification of AuditorsAudit Fees and Other FeesPre-Approval Policies and ProceduresAudit and Risk Committee ReportRelated Person TransactionsStock OwnershipBeneficial Ownership of the Companys SecuritiesSecurity Ownership of DirectorsSecurity Ownership of ManagementDelinquent Section 16(a) ReportsSolicitation and Revocation of ProxyOther MattersAppendix Definition of Non-U.S. GAAP Measures and Reconciliations to Corresponding U.S. GAAP Measures