Assurant stockholders approve charter amendments including special meeting right and officer liability limitation

ASSURANT, INC.

All 10 director nominees elected; ratification of PwC as auditor for 2025.
Charter amendments approved: enable stockholders with >=25% voting power to call special meetings (passed 43.8M for, 253K against).
Charter amendment to limit officer liability as permitted by Delaware law (passed 41.9M for, 3.8M against).
Certificate of Elimination filed for 6.50% Series D Convertible Preferred Stock (all shares converted, none outstanding).
Stockholder proposal to give shareholders ability to call special meetings was disapproved (29.5M against vs 16.3M for).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ASSURANT, INC.: Amended charter to enable stockholders' right to call special meetings, limit officer liability, and make miscellaneous updates (effective 2025-05-21).

Change: charter amendment
Effective: 2025-05-21

Exact text from the filing

On May 21, 2025, Assurant, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”), during which the Company’s stockholders approved certain amendments (the “Charter Amendments”) to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”; and, as so amended and restated, the “Restated Charter”).

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ASSURANT, INC.: Amended by-laws to implement the special meeting charter amendment and make conforming or clarifying changes (effective 2025-05-21).

Change: bylaw amendment
Effective: 2025-05-21

Exact text from the filing

In connection with the Charter Amendments, on May 21, 2025, the Board approved certain amendments (the “By-law Amendments”) to the Company’s Amended and Restated By-laws (as so amended and restated, the “Amended By-laws”), including to implement the Special Meeting Charter Amendment and to make other conforming or clarifying changes.

View on SEC.gov

59 governance changes filed in the last 30 days. Browse all governance changes →

ASSURANT, INC. filing history →

Source: SEC EDGAR

accession 0001267238-25-000032

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.