Form DEFA14A ASSURANT INC
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 the Registrant | ☒ | Filed by a Party other than the Registrant | ☐ | |
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☐ | 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)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 10, 2018.
Meeting Information | ||||||
ASSURANT, INC. | Meeting Type: | Annual Meeting | ||||
For holders as of: | March 16, 2018 | |||||
Date: May 10, 2018 | Time: 9:00 AM EDT | |||||
Location: | Millenium Hilton | |||||
55 Church Street | ||||||
New York, New York 10007 | ||||||
ASSURANT, INC. 28 LIBERTY STREET - 41ST FL NEW YORK, NY 10005 | You are receiving this communication because you hold shares in the company named above. 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. | ||||
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1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | ||||
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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 26, 2018 to facilitate timely delivery. | ||||
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder 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. | Jean-Paul L. Montupet | |
1b. | Howard L. Carver | 1j. | Debra J. Perry | |
1c. | Juan N. Cento | 1k. | Paul J. Reilly | |
1d. | Alan B. Colberg | 1l. | Robert W. Stein | |
1e. | Elyse Douglas | |||
The Board of Directors recommends you vote FOR proposals 2 and 3: | ||||
1f. | Harriet Edelman | |||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | |||
1g. | Lawrence V. Jackson | |||
3. | Advisory approval of the 2017 compensation of the Company’s named executive officers. | |||
1h. | Charles J. Koch | |||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||