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Assurant, Inc.
One Chase Manhattan Plaza
41
st
Floor
New York, NY 10005
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 2, 2005
To the Stockholders of ASSURANT, INC.:
Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of Assurant, Inc. (“Assurant”) will be held at the
Bull Run Conference Center, 52 William Street, 2
nd
Floor, New York, NY 10005 on June 2, 2005 at 9:30 a.m., local time, for the following
purposes:
The proposals described above are more fully described in the accompanying proxy statement, which forms a part of this Notice.
If you plan to attend the Annual Meeting, please notify the undersigned at the address set forth above so that appropriate preparations can
be made.
The Board of Directors has fixed April 12, 2005 as the record date for the Annual Meeting. Only stockholders of record at the close of
business on that date will be entitled to notice of and to vote at the Annual Meeting or any adjournments or postponements thereof. A list of
those stockholders will be available for inspection at the offices of Assurant located at One Chase Manhattan Plaza, 41
st
Floor, New York, NY
10005 commencing at least ten days before the Annual Meeting.
Whether or not you plan to attend the Annual Meeting, please sign, date and return the enclosed proxy card, or submit your voting
instructions in the manner described on the enclosed proxy card. If you choose to return the enclosed proxy card via United States mail, a return
envelope that requires no postage for mailing in the United States is enclosed for this purpose. If you are present at the Annual Meeting you
may, if you wish, withdraw your proxy and vote in person. Thank you for your interest and consideration of the proposals listed above.
April 27, 2005
1. To elect four persons to our Board of Directors;
2. To ratify the appointment of PricewaterhouseCoopers LLP as Assurant’s Independent Registered Public Accounting Firm for the
year ending December 31, 2005; and
3. To transact such other business as may properly come before the meeting or any adjournment thereof.
By Order of the Board of Directors
Katherine Greenzang
Senior Vice President,
General Counsel and Secretary
EACH VOTE IS IMPORTANT. TO VOTE YOUR SHARES, PLEASE SIGN, DATE AND COMPLETE THE ENCLOSED
PROXY CARD AND MAIL IT IN THE ENCLOSED RETURN ENVELOPE.