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As Of Filer Filing For·On·As Docs:Size 3/23/20 Assurant, Inc. DEFA14A 3/23/20 1:92K |
Document/Exhibit Description Pages Size 1: DEFA14A Additional Definitive Proxy Soliciting Material HTML 40K
Document |
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by the Registrant | ☒ | Filed by a Party other than the Registrant | ☐ |
Check the appropriate box: | ||
☐ | Preliminary
Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive
Additional Materials | |
☐ | Soliciting Material Pursuant to § 240.14a-12 |
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) | Title
of each class of securities to which transaction applies: | |||
(2) | Aggregate number of securities to which transaction applies: | |||
(3) | Per unit
price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
(4) | Proposed maximum aggregate value of transaction: | |||
(5) | Total
fee paid: | |||
☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) | Amount
Previously Paid: | |||
(2) | Form, Schedule or Registration Statement No.: | |||
(3) | Filing party: | |||
(4) | Date
Filed: |
Meeting
Information | ||||||
ASSURANT, INC. | Meeting Type: | Annual Meeting | ||||
For holders as of: | ||||||
Date: May 07, 2020 | Time: 9:00 AM EDT | |||||
Location: | Andaz Wall Street | |||||
75
Wall Street | ||||||
ASSURANT,
INC. 28 LIBERTY STREET - 41ST FL | You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE: | ||||
1. NOTICE & PROXY STATEMENT 2. ANNUAL REPORT | ||||
How to View Online: | ||||
Have the information that is printed in the box marked by the arrow àXXXX
XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | ||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||
1) BY INTERNET: | ||||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3)
BY E-MAIL*: | ||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) in the subject line. | ||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2020
to facilitate timely delivery. |
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
Vote By Internet: To vote now by Internet, go to www.proxyvote.com.
Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items |
1. | Election of Directors | |||
Nominees | ||||
1a. | Elaine
D. Rosen | 1i. | Ognjen (Ogi) Redzic | |
1b. | Paget L. Alves | 1j. | Paul J. Reilly | |
1c. | Juan
N. Cento | 1k. | Robert W. Stein | |
1d. | Alan B. Colberg | |||
1e. | Harriet
Edelman | |||
The Board of Directors recommends you vote FOR proposals 2 and 3: | ||||
1f. | Lawrence V. Jackson | |||
2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | |||
1g. | Jean-Paul L. Montupet | |||
3. | Advisory approval of the 2019 compensation of the Company’s named executive officers. | |||
1h. | Debra
J. Perry | |||
NOTE: Such
other business as may properly come before the meeting or any adjournment thereof. | ||||
This ‘DEFA14A’ Filing | Date | Other Filings | ||
---|---|---|---|---|
5/7/20 | DEF 14A | |||
4/23/20 | ||||
Filed on / Effective on: | 3/23/20 | DEF 14A | ||
3/13/20 | ||||
List all Filings |