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ASSURANT, INC. – 2014 Form 10-K68
PART III
ITEM 10 Directors, Executive Offi cers and Corporate Governance
PART III
ITEM 10 Directors, Executive Offi cers and Corporate
Governance
The information regarding executive offi cers in our upcoming
2015 Proxy Statement (“2015 Proxy Statement”) under
the caption “Executive Offi cers” is incorporated herein by
reference. The information regarding directors in the 2015
Proxy Statement, under the caption “Election of Directors”
in “Proposal One” is incorporated herein by reference. The
information regarding compliance with Section 16(a) of the
Exchange Act in the 2015 Proxy Statement, under the caption
“Section 16(a) Benefi cial Ownership Reporting Compliance” is
incorporated herein by reference. The information regarding
the Nominating and Corporate Governance Committee and
the Audit Committee in the 2015 Proxy Statement under the
captions “Nominating and Corporate Governance Committee”
and “Audit Committee” in “Corporate Governance” is
incorporated herein by reference.
Code of Ethics
The Assurant Code of Ethics applies to all directors, offi cers
and employees of Assurant, including the principal executive
offi cer, principal fi nancial offi cer and principal accounting
offi cer. The 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 offi cers
or directors on our website.
ITEM 11 Executive Compensation
The information in the 2015 Proxy Statement under the captions
“Compensation Discussion and Analysis,” “Compensation of
Named Executive Offi cers” and “Compensation of Directors”
is incorporated herein by reference. The information in
the 2015 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.