Company: AIZ
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001267238-25-000032
Chunk: 3

Company: ASSURANT, INC.
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 3
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 3,174,014           11,148      N/A               

Proposal 3: Approved, by non-binding advisory vote, the 2024 compensation of the Company’s named executive officers.

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  43,799,282          1,857,911          102,308             2,597,457  

Proposal 4: Approved amendments to the Company’s Amended and Restated Certificate of Incorporation to enable adoption of a stockholders’ right to call a special meeting of stockholders.

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  43,795,958            252,991        1,710,552             2,597,457  

Proposal 5: Approved amendments to the Company’s Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by law.

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  41,901,274          3,818,732           39,495             2,597,457  

Proposal 6: Approved amendments to the Company’s Amended and Restated Certificate of Incorporation to implement other miscellaneous changes.

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  45,660,833             46,574           52,094             2,597,457  

Proposal 7: Disapproved a stockholder proposal entitled “ Give shareholders the ability to call for a special shareholder meeting”.

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  16,262,655         29,461,003           35,843             2,597,457  

Item 9.01. Financial Statements and Exhibits.