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.
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