| ASSURANT INC. | 09/05/2013 AGM | |
|---|---|---|
| 1a | Elect Elaine D. Rosen | For |
| 1b | Elect Howard L. Carver | For |
| 1c | Elect Juan N. Cento | For |
| 1d | Elect Elyse Douglas | For |
| 1e | Elect Lawrence V. Jackson | Abstain |
| 1f | Elect David B. Kelso | For |
| 1g | Elect Charles J. Koch | For |
| 1h | Elect Jean-Paul L. Montupet | For |
| 1i | Elect Robert B. Pollock | For |
| 1j | Elect Paul J. Reilly | For |
| 1k | Elect Robert W. Stein | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |