Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 16, 2022 (May 12, 2022)
Assurant, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 001-31978 39-1126612
(State or Other Jurisdiction
of Incorporation)
File Number)
(I.R.S. Employer
Identification No.)

55 Broadway, Suite 2901
New York, New York 10006
(212) 859-7000
(Address, including zip code, and telephone number, including area code, of Registrant's Principal Executive Offices)

(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Common Stock, $0.01 Par Value AIZ New York Stock Exchange
5.25% Subordinated Notes due 2061 AIZN New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

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
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 16, 2022 By: /s/ Mariana Wisk
Name: Mariana Wisk
Title: Senior Vice President and Corporate Secretary

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