---
schema_version: "secwatch.filing_event.v1"
accession: "0001267238-25-000032"
form_type: "8-K"
ticker: "AIZ"
cik: "0001267238"
company_name: "ASSURANT, INC."
filed_at: "2025-05-23T23:59:59+00:00"
generated_at: "2026-05-20T13:24:59.256188+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001267238-25-000032
- form_type: 8-K
- ticker: AIZ
- cik: 0001267238
- company_name: ASSURANT, INC.
- filed_at: 2025-05-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1267238/000126723825000032/0001267238-25-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1267238/000126723825000032/aiz-20250521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001267238-25-000032
- JSON: https://secwatch.observer/filing/0001267238-25-000032.json
- Plain text: https://secwatch.observer/filing/0001267238-25-000032.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1267238/000126723825000032/0001267238-25-000032-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1267238/000126723825000032/0001267238-25-000032-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.