Assurant (AIZ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of ten directors, all recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2025.

• Advisory vote on 2024 executive compensation (say-on-pay).

• Approval of charter amendments for special meeting rights, officer liability limits, and miscellaneous changes.

• Stockholder proposal to allow shareholders to call special meetings, opposed by the board.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Proposed charter amendments aim to enhance governance and shareholder rights.