AFLAC INC
For the period ended May 6, 2024. Filed Mar 21, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 6, 2024 · Filed Mar 21, 2024
AFL$124.06-1.7%Stored close · as of Nov 6, 2026
Contents
VOTING ROADMAP
| 2024 PROXY STATEMENT | 9 |
VOTING ROADMAP
| The Board of Directors recommends a vote FOR each of the ten nominees named in this proxy statement. | |
| Election of DirectorsEach Director stands for election annually. The following provides summary information about the nominees, all of whom are named in this Proxy Statement. Our Board believes it is appropriate to maintain a diverse balance of longer tenured members, who bring stability and valuable Company-specific knowledge with a historical perspective, and newer members, who bring fresh viewpoints and new ideas. | |
|---|---|
| See page 13 | |
| The Board of Directors recommends a vote FOR our executive compensation program. | |
| Executive Compensation(“Say-on-Pay”)We are committed to achieving a high level of total return for our shareholders and believe our executive compensation program is designed to strongly link executive pay to Company performance. From the end of August 1990, when Daniel P. Amos was appointed the Chief Executive Officer (CEO), through December 31, 2023, the Company’s total return to shareholders, including reinvested cash dividends, has exceeded 15,446%, compared with 3,075% for the Dow Jones Industrial Average, 2,812% for the S&P 500 Index, and 1,471% for the S&P 500 Life & Health Insurance Index over the same period. | |
| See page 38 | |
| The Board of Directors and the Audit and Risk Committee recommend a vote FOR the ratification of the selection of KPMG LLP. | |
| Ratification of AuditorsIn February 2024, the Audit and Risk Committee voted to appoint KPMG LLP, an independent registered public accounting firm, to perform the annual audit of the Company’s consolidated financial statements for fiscal year 2024, subject to ratification by its shareholders. | |
| See page 77 | |
Please read the entire Proxy Statement before voting.
This Proxy Statement and the accompanying proxy were first sent or made available to shareholders on or about March 21, 2024.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.