Assurant shareholders elect all 13 board nominees, ratify PwC as auditor at 2023 annual meeting

ASSURANT, INC.

All 13 director nominees elected with votes for ranging from 44.7M to 46.8M; broker non-votes 3.05M.
PricewaterhouseCoopers LLP ratified as independent auditor for FY2023: 48.0M for, 2.0M against.
Say-on-pay proposal approved (45.1M for, 1.85M against); annual frequency vote adopted (45.6M for one year).
Company will hold an advisory vote on executive compensation each year until next required vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURANT, INC. shareholders voted on Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on Executive Compensation at the 2023-05-11 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-11

Exact text from the filing

Proposal 4: Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on Executive Compensation. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 45,642,567 13,217 1,329,533 45,324 3,049,888

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURANT, INC. shareholders approved Election of Directors at the 2023-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 1: Election of Directors. Nominee Votes For Votes Against Abstentions Broker Non-Votes Elaine D. Rosen 44,704,812 2,247,871 77,958 3,049,888 Paget L. Alves 46,815,245 133,587 81,809 3,049,888 Rajiv Basu 46,811,200 137,221 82,220 3,049,888 J. Braxton Carter 46,703,294 249,311 78,036 3,049,888 Juan N. Cento 45,160,677 1,791,508 78,456 3,049,888 Keith W. Demmings 46,536,262 416,610 77,769 3,049,888 Harriet Edelman 46,629,324 315,898 85,419 3,049,888 Sari Granat 46,551,809 382,539 96,293 3,049,888 Lawrence V. Jackson 44,804,166 2,136,302 90,173 3,049,888 Debra J. Perry 46,523,942 424,221 82,478 3,049,888 Ognjen (Ogi) Redzic 46,800,896 146,451 83,294 3,049,888 Paul J. Reilly 45,504,631 1,446,192 79,818 3,049,888 Robert W. Stein 45,798,218 1,152,989 79,434 3,049,888

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURANT, INC. shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. Votes For Votes Against Abstentions Broker Non-Votes 48,029,086 2,012,065 39,378 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURANT, INC. shareholders approved Non-Binding Advisory Vote on the 2022 Compensation of the Company's Named Executive Officers at the 2023-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 3: Non-Binding Advisory Vote on the 2022 Compensation of the Company’s Named Executive Officers. Votes For Votes Against Abstentions Broker Non-Votes 45,077,592 1,854,196 98,853 3,049,888

View on SEC.gov

352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ASSURANT, INC. filing history →

Source: SEC EDGAR

accession 0001267238-23-000032

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