

| ASSURANT INC. | 12/05/2016 AGM | |
|---|---|---|
| 1a | Elect Elaine D. Rosen | For |
| 1b | Elect Howard L. Carver | For |
| 1c | Elect Juan N. Cento | For |
| 1d | Elect Alan B. Colberg | For |
| 1e | Elect Elyse Douglas | For |
| 1f | Elect Lawrence V. Jackson | For |
| 1g | Elect Charles J. Koch | For |
| 1h | Elect Jean-Paul L. Montupet | For |
| 1i | Elect Paul J. Reilly | For |
| 1j | Elect Robert W. Stein | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |