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 x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨
¨
x
¨
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Preliminary Proxy Statement
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to § 240.14a-12 |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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):
| x | 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: |
Assurant, Inc.
One Chase Manhattan Plaza
New York, NY 10005
April 15, 2008
NEW PROXY CARD
FOR
RECORDHOLDERS OF COMMON STOCK
To Our Stockholders:
As a result of an administrative error, the proxy cards included in the mailing of our 2008 Proxy Statement and Annual Report to Stockholders do not show the items under consideration in the proper order.
In order to ensure that your vote is properly counted, we ask that you:
1. Discard the white proxy card you previously received; and
2. Vote your shares using the white proxy card with a blue stripe
enclosed with this letter.
If you have any questions about this matter, please do not hesitate to contact BNY Mellon Shareowner Services (our proxy solicitor and vote tabulator) at 877-761-3451.
Thank you for your attention to this matter and we apologize for any inconvenience we may have caused.
Assurant, Inc.