Assurant (AIZ) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting available online and virtually for shareholders.

• Proxy materials and annual report are accessible online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten director nominees, all recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 is on the agenda.

• Advisory vote on 2025 executive compensation (say-on-pay) is included.

• Proposal to amend the 2017 long term equity incentive plan is up for approval.

• Stockholder proposal regarding action by written consent is recommended against by the board.

Board of directors and corporate governance

• Ten director nominees are presented for election, with each receiving a board recommendation for approval.