Assurant (AIZ) AGM 2026 summary

Opening remarks and agenda

• Meeting formally called to order at 8:00 A.M. ET on May 21, 2026, with a quorum confirmed and the agenda outlined, including five motions for shareholder vote.

• Introduction of board members, management committee, independent auditor, and inspector of elections.

Shareholder proposals

• Five motions presented: election of directors, ratification of auditor, advisory vote on executive compensation, amendment to equity incentive plan, and a shareholder proposal on written consent rights.

• Shareholder John Chevedden advocated for the right to act by written consent, citing unattainable special meeting rights.

• Board recommended voting against the written consent proposal.

Overview of voting outcomes

• Proposals for director election, auditor ratification, executive compensation, and equity plan amendment were approved.

• Shareholder proposal for written consent was not approved.