Assurant 2011 Annual Report Download - page 71

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ASSURANT, INC.2011 Form10-K 63
PARTIII
PARTIII
ITEM 10 Directors, Executive Offi cers and Corporate
Governance
e information regarding executive o cers in our upcoming 2012
Proxy Statement (“2012 Proxy Statement”) under the caption “Executive
O cers” is incorporated herein by reference.  e information regarding
directors in the 2012 Proxy Statement, under the caption “Election of
Directors” in “Proposal One” is incorporated herein by reference.  e
information regarding compliance with Section16(a) of the Exchange
Act in the 2012 Proxy Statement, under the caption “Section16(a)
Bene cial Ownership Reporting Compliance” is incorporated herein
by reference.  e information regarding the Compensation Committee,
the Nominating and Corporate Governance Committee and the Audit
Committee in the 2012 Proxy Statement under the captions “Nominating
and Corporate Governance Committee” and “Audit Committee” in
“Corporate Governance” is incorporated herein by reference.
Code of Ethics
e Assurant Code of Ethics applies to all directors, o cers and
employees of Assurant, including the principal executive o cer,
principal  nancial o cer and principal accounting o cer.  e Code
of Ethics and our Corporate Governance Guidelines are posted in
the “Corporate Governance” subsection of the “Investor Relations”
section of our website at www.assurant.com which is not incorporated
by reference herein. We intend to post any amendments to or waivers
from the Code of Ethics that apply to our executive o cers or directors
on our website.
ITEM 11 Executive Compensation
e information in the 2012 Proxy Statement under the captions
“Compensation Discussion and Analysis”, “Compensation of
Named Executive O cers” and “Compensation of Directors” is
incorporated herein by reference.  e information in the 2012 Proxy
Statement regarding the Compensation Committee under the captions
“Compensation Committee”, “Compensation Committee Interlocks
and Insider Participation” and “Compensation Committee Report” in
“Corporate Governance” is incorporated herein by reference.
ITEM 12 Security Ownership of Certain Benefi cial Owners
and Management and Related Stockholder Matters
e information in the 2012 Proxy Statement under the captions “Securities Authorized for Issuance Under Equity Compensation Plans,” “Security
Ownership of Certain Bene cial Owners” and “Security Ownership of Management” is incorporated herein by reference.