AIZ Assurant, Inc. - 8-K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 21, 2026, Assurant, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment to the Assurant, Inc. 2017 Long Term Equity Incentive Plan (the “ALTEIP”; and as amended and restated, the “Amended ALTEIP”), previously approved by the Compensation Committee of the Company’s Board of Directors subject to stockholder approval, to increase the available share reserve under the ALTEIP by 480,000 shares of the Company’s common stock, par value $0.01 per share.

A summary of the Amended ALTEIP was included as Proposal 4 in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 6, 2026, and is incorporated herein by reference. The summary of the Amended ALTEIP is qualified in its entirety by reference to the full text of the Amended ALTEIP, a copy of which is filed as Exhibit 10.1 to this report and incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the Company’s stockholders voted on five 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 2027 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

43,303,901

929,632

7,893

2,506,613

Rajiv Basu

44,198,453

36,607

6,366

2,506,613

Lynn S. Blake

44,185,714

49,368

6,344

2,506,613

J. Braxton Carter

44,179,977

33,840

27,609

2,506,613

Keith W. Demmings

44,181,333

52,379

7,714

2,506,613

Harriet Edelman

44,195,292

39,611

6,523

2,506,613

Sari Granat

43,832,151

381,355

27,920

2,506,613

Ognjen (Ogi) Redzic

44,175,579

56,882

8,965

2,506,613

Paul J. Reilly

43,268,855

964,048

8,523

2,506,613

Kevin M. Warren

44,145,652

55,782

39,992

2,506,613

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

registered public accounting firm for the fiscal year ending December 31, 2026.

Votes For

Votes Against

Abstentions

Broker Non-Votes

44,144,033

2,592,908

11,098

N/A

Proposal 3: Approved, by non-binding advisory vote, the fiscal year 2025 compensation of the Company’s named executive officers.

Votes For

Votes Against

Abstentions

Broker Non-Votes

42,958,812

1,244,979

37,635

2,506,613

Proposal 4: Approved the Amended ALTEIP.

Votes For

Votes Against

Abstentions

Broker Non-Votes

43,536,600

663,805

41,021

2,506,613

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Proposal 5: Did not approve a stockholder proposal entitled “Stockholder right to act by written consent”.

Votes For

Votes Against

Abstentions

Broker Non-Votes

12,892,508

31,302,676

46,242

2,506,613

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Exhibit

10.1

Assurant, Inc. 2017 Long Term Equity Incentive Plan, as amended and restated .

104

The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

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