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Assurant, Inc. – ‘DEFA14A’ on 3/23/20

On:  Monday, 3/23/20, at 5:07pm ET   ·   Effective:  3/23/20   ·   Accession #:  1267238-20-10   ·   File #:  1-31978

Previous ‘DEFA14A’:  ‘DEFA14A’ on 3/25/19   ·   Next:  ‘DEFA14A’ on 4/16/20   ·   Latest:  ‘DEFA14A’ on 4/4/24

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  As Of               Filer                 Filing    For·On·As Docs:Size

 3/23/20  Assurant, Inc.                    DEFA14A     3/23/20    1:92K

Additional Definitive Proxy Soliciting Material   —   Sch. 14A   —   Rule 14a-12
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Soliciting Material     HTML     40K 


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 

 

SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

 
 
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

Assurant, Inc.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
 
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:
 
     





*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 07, 2020.
 
 
 
Meeting Information
 
 
ASSURANT, INC.
 
Meeting Type:
  
Annual Meeting
 
 
 
For holders as of:
  
 
 
 
  
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.
 
 
 

 





— Before You Vote —
How to Access the Proxy Materials
 
 
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.
 
— How To Vote —
Please Choose One of the Following Voting Methods
 
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
 
 
The Board of Directors recommends you vote FOR
the following:
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
5/7/20DEF 14A
4/23/20
Filed on / Effective on:3/23/20DEF 14A
3/13/20
 List all Filings 
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Filing Submission 0001267238-20-000010   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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