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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 24, 2024 (May 23, 2024)
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 23, 2024, Assurant, Inc. (the “Company”) held its 2024 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 2025 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, 2024; and (3) approved, by non-binding advisory vote, the 2023 compensation of 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
44,400,459
837,527
139,705
2,993,323
Paget L. Alves
44,828,700
517,133
31,858
2,993,323
Rajiv Basu
45,180,932
149,727
47,032
2,993,323
J. Braxton Carter
45,249,051
87,561
41,079
2,993,323
Keith W. Demmings
45,061,199
287,687
28,805
2,993,323
Harriet Edelman
45,170,294
166,605
40,792
2,993,323
Sari Granat
45,154,483
182,239
40,969
2,993,323
Lawrence V. Jackson
43,299,825
2,036,541
41,325
2,993,323
Debra J. Perry
44,890,018
446,497
41,176
2,993,323
Ognjen (Ogi) Redzic
45,236,479
100,012
41,200
2,993,323
Paul J. Reilly
43,792,830
1,536,264
48,597
2,993,323

Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent
Registered Public Accounting Firm for Fiscal Year 2024.

Votes For
Votes Against
Abstentions
Broker Non-Votes
46,452,402
1,882,932
35,680
N/A

Proposal 3: Non-Binding Advisory Vote on the 2023 Compensation of the Company’s Named Executive Officers.

Votes For
Votes Against
Abstentions
Broker Non-Votes
43,593,249
1,716,327
68,115
2,993,323


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.


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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 24, 2024By:/s/ Mariana Wisk
Name: Mariana Wisk
Title: Senior Vice President and Corporate Secretary

-3-
v3.24.1.1.u2
Document and Entity Information
May 23, 2024
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date May 23, 2024
Entity Registrant Name Assurant, Inc.
Entity Central Index Key 0001267238
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity File Number 001-31978
Entity Tax Identification Number 39-1126612
Entity Address, Address Line One 260 Interstate North Circle SE
Entity Address, City or Town Atlanta
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30339
City Area Code 770
Local Phone Number 763-1000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, $0.01 Par Value
Trading Symbol AIZ
Security Exchange Name NYSE
Senior Subordinated Notes  
Entity Information [Line Items]  
Title of 12(b) Security 5.25% Subordinated Notes due 2061
Trading Symbol AIZN
Security Exchange Name NYSE
Assurant (NYSE:AIZN)
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