ASSURANT, INC.

(AIZ)
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Delayed Nyse  -  04:00 2022-07-05 pm EDT
172.57 USD   -1.39%
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ASSURANT, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/16/2022 | 04:30pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 12, 2022, Assurant, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders: (1) elected each of the nominees listed below to the Company's Board of Directors to serve until the 2023 annual meeting of stockholders or until their respective successors are elected and qualified; (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022; and (3) approved, by non-binding advisory vote, the 2021 compensation paid to the Company's named executive officers.

The following is a summary of the votes cast, as well as the number of abstentions and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.

Proposal 1: Election of Directors.

        Nominee          Votes For     Votes Against    Abstentions     Broker Non-Votes
Elaine D. Rosen          47,981,195       689,719          69,210          2,624,286
Paget L. Alves           48,571,729       89,486           78,909          2,624,286
J. Braxton Carter        48,458,693       203,477          77,954          2,624,286
Juan N. Cento            46,596,333      2,054,009         89,782          2,624,286
Keith W. Demmings        48,398,682       266,719          74,723          2,624,286
Harriet Edelman          48,447,982       204,791          87,351          2,624,286
Lawrence V. Jackson      46,335,834      2,314,655         89,635          2,624,286
Jean-Paul L. Montupet    45,737,300      2,924,746         78,078          2,624,286
Debra J. Perry           47,294,396      1,372,021         73,707          2,624,286
Ognjen (Ogi) Redzic      48,571,219       90,712           78,193          2,624,286
Paul J. Reilly           48,268,963       392,638          78,523          2,624,286
Robert W. Stein          48,190,324       471,134          78,666          2,624,286


Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.

 Votes For        Votes Against       Abstentions        Broker Non-Votes
 48,471,113         2,813,185            80,112                N/A


Proposal 3: Non-Binding Advisory Vote on the 2021 Compensation of the Company's Named Executive Officers.

Votes For Votes Against Abstentions Broker Non-Votes

 46,532,295         2,123,368            84,461             2,624,286


Item 9.01. Financial Statements and Exhibits.

(d) Exhibits
Exhibit No.         Exhibit
                    The cover page from this Current Report on Form 8-K, formatted in Inline
104                 XBRL.



                                      -2-

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