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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2023 (May 11, 2023)
Assurant, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware001-3197839-1126612
(State or Other Jurisdiction
of Incorporation)		(Commission
File Number)		(I.R.S. Employer
Identification No.)

260 Interstate North Circle SE
Atlanta, Georgia 30339
(770) 763-1000
(Address, including zip code, and telephone number, including area code, of Registrant's Principal Executive Offices)

N/A
(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 ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common Stock, $0.01 Par ValueAIZNew York Stock Exchange
5.25% Subordinated Notes due 2061AIZNNew 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 11, 2023, Assurant, Inc. (the “Company”) held its 2023 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 2024 annual meeting of stockholders or until their respective successors have been 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, 2023; (3) approved, by non-binding advisory vote, the 2022 compensation of the Company’s named executive officers; and (4) approved, by non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation.

In accordance with the results of the frequency of the non-binding advisory vote on executive compensation in Proposal 4, the Company has decided that, until the next such required vote, it will include a non-binding advisory vote on executive compensation in its proxy materials every year.

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.

NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes
Elaine D. Rosen44,704,8122,247,87177,9583,049,888
Paget L. Alves46,815,245133,58781,8093,049,888
Rajiv Basu46,811,200137,22182,2203,049,888
J. Braxton Carter46,703,294249,31178,0363,049,888
Juan N. Cento45,160,6771,791,50878,4563,049,888
Keith W. Demmings46,536,262416,61077,7693,049,888
Harriet Edelman46,629,324315,89885,4193,049,888
Sari Granat46,551,809382,53996,2933,049,888
Lawrence V. Jackson44,804,1662,136,30290,1733,049,888
Debra J. Perry 46,523,942424,22182,4783,049,888
Ognjen (Ogi) Redzic46,800,896146,45183,2943,049,888
Paul J. Reilly 45,504,6311,446,19279,8183,049,888
Robert W. Stein45,798,2181,152,98979,4343,049,888

Proposal 2:    Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent
Registered Public Accounting Firm for Fiscal Year 2023.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
48,029,0862,012,06539,378N/A

Proposal 3:    Non-Binding Advisory Vote on the 2022 Compensation of the Company’s Named Executive Officers.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
45,077,5921,854,19698,8533,049,888

Proposal 4:    Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on Executive
Compensation.

1 Year2 Years3 YearsAbstentionsBroker Non-Votes
45,642,56713,2171,329,53345,3243,049,888

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Item 9.01.    Financial Statements and Exhibits.

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

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SIGNATURE

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.
ASSURANT, INC.
Date: May 12, 2023By:/s/ Mariana Wisk
Name: Mariana Wisk
Title: Senior Vice President and Corporate Secretary

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