Company: AIZ
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001267238-25-000032
Chunk: 2

Company: ASSURANT, INC.
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the Company’s stockholders voted on seven proposals. The final voting results were as follows:

Proposal 1: Elected the 10 nominees listed below to the Company’s Board of Directors to serve until the 2026 annual meeting of stockholders or until their respective successors have been elected and qualified.

  Nominee                   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────
  Elaine D. Rosen          44,282,112          1,442,060           35,329             2,597,457  
  Rajiv Basu               45,680,736             42,995           35,770             2,597,457  
  J. Braxton Carter        45,671,900             51,932           35,669             2,597,457  
  Keith W. Demmings        45,674,317             53,151           32,033             2,597,457  
  Harriet Edelman          45,687,060             35,201           37,240             2,597,457  
  Sari Granat              45,131,975            591,402           36,124             2,597,457  
  Debra J. Perry           45,648,838             41,308           69,355             2,597,457  
  Ognjen (Ogi) Redzic      45,669,004             54,891           35,606             2,597,457  
  Paul J. Reilly           43,864,351          1,859,346           35,804             2,597,457  
  Kevin M. Warren          45,667,997             55,061           36,443             2,597,457  

-2-

Proposal 2: Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent

registered public accounting firm for the fiscal year ending December 31, 2025.

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  45,171,796