ASSURANT, INC. shareholders rejected Stockholder right to act by written consent.
“Proposal 5: Did not approve a stockholder proposal entitled “Stockholder right to act by written consent”.”
Source-grounded facts extracted from ASSURANT, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
ASSURANT, INC. shareholders rejected Stockholder right to act by written consent.
“Proposal 5: Did not approve a stockholder proposal entitled “Stockholder right to act by written consent”.”
ASSURANT, INC. shareholders approved Approve the Amended ALTEIP.
“Proposal 4: Approved the Amended ALTEIP.”
ASSURANT, INC. shareholders approved Approve, by non-binding advisory vote, the fiscal year 2025 compensation of named executive officers.
“Proposal 3: Approved, by non-binding advisory vote, the fiscal year 2025 compensation of the Company’s named executive officers.”
ASSURANT, INC. shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm at the 2026-12-31 meeting.
“Proposal 2: Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.”
ASSURANT, INC. shareholders approved Elect the 10 nominees to the Board of Directors.
“Proposal 1: Elected the 10 nominees listed below to the Company’s Board of Directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been elected and qualified.”
ASSURANT, INC. reported Q1 2026 results: net income 274.1, EPS 5.41. Guidance raised.
“Assurant Increases Full Year Outlook on Record First Quarter Results Strong Start to 2026 Led by Record Earnings in Global Lifestyle 2026 to Deliver Strong Underlying Growth Driven by Global Lifestyle Adjusted EBITDA Growth of Approximately 10% (Unaudited) Q1'26 Q1'25 Change $ in millions, except per share data GAAP net income 274.1 146.6 87% Adjusted EBITDA 1 441.5 282.2 56% Adjusted EBITDA, ex. reportable catastrophes 2 465.9 439.2 6% GAAP net income per diluted share 5.41 2.83 91% Adjusted earnings per diluted share 3 5.95 3.39 76% Adjusted earnings, ex. reportable catastrophes, per diluted share 4 6.33 5.79 9% Note: The metrics included within the company’s outlook and certain other metrics are”
ASSURANT, INC. reported financial results for quarter ended March 31, 2026.
“On May 5, 2026 , Assurant, Inc. (the “Company”) issued a news release announcing its financial results for the quarter ended March 31, 2026. The text of the news release, attached hereto as Exhibit 99.1, is incorporated by reference into this Item 2.02.”
ASSURANT, INC.: Amended by-laws to implement the special meeting charter amendment and make conforming or clarifying changes (effective 2025-05-21).
“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.”
ASSURANT, INC.: Amended charter to enable stockholders' right to call special meetings, limit officer liability, and make miscellaneous updates (effective 2025-05-21).
“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”).”
Kevin Warren was appointed as director at ASSURANT, INC..
“the Board appointed Kevin Warren to the Board and to the Compensation and Talent Committee of the Board, effective January 15, 2025, subject to customary regulatory approval.”
Paget L. Alves departed as director at ASSURANT, INC..
“Paget L. Alves notified the Board of his resignation from the Board, effective as of January 15, 2025, given his new role as CEO of Sorenson.”
Lawrence V. Jackson departed as director at ASSURANT, INC..
“Lawrence V. Jackson notified the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) of his retirement from the Board effective as of the date of the Company’s 2025 annual meeting of stockholders.”
ASSURANT, INC. reported financial results for the quarter and full-year ended December 31, 2023.
“On February 6, 2024 , Assurant, Inc. (the “Company”) issued a news release announcing its financial results for the quarter and full-year ended December 31, 2023.”
Robert Stein resigned as Director at ASSURANT, INC..
“the Board accepted Robert Stein’s resignation from the Board pursuant to the director retirement policy under the Company’s Corporate Governance Guidelines, effective as of the date of the Company’s 2024 annual meeting of stockholders.”
Juan Cento retired as Director at ASSURANT, INC..
“Juan Cento notified the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) of his retirement from the Board effective as of the date of the Company’s 2024 annual meeting of stockholders.”
Richard S. Dziadzio departed as Executive Vice President, Chief Financial Officer at ASSURANT, INC..
“the Company concurrently announced that Richard S. Dziadzio ceased serving as Executive Vice President, Chief Financial Officer, effective immediately, and will depart from the Company on March 18, 2024”
Francesca L. Luthi was appointed as Executive Vice President, Chief Operating Officer at ASSURANT, INC..
“and Francesca L. Luthi to serve as Executive Vice President, Chief Operating Officer”
Keith R. Meier was appointed as Executive Vice President, Chief Financial Officer at ASSURANT, INC..
“Keith R. Meier to serve as Executive Vice President, Chief Financial Officer”
ASSURANT, INC. updated its the third quarter ended September 30, 2023 guidance (raised).
“Assurant Reports Third Quarter 2023 Financial Results Significant Earnings and EPS Growth Driven by Continued Strong Performance in Global Housing and Growth in Global Lifestyle Company Increases 2023 Outlook to Deliver Mid- to High-Teens Growth in Adjusted EBITDA, with Adjusted EPS Growth to Exceed Adjusted EBITDA, Both Ex. Catastrophes ATLANTA, October 31, 2023 — Assurant, Inc. (NYSE: AIZ), a leading global business services company that supports, protects and connects major consumer purchases, today reported results for the third quarter ended September 30, 2023.”
ASSURANT, INC. updated its the quarter ended June 30, 2023 guidance (raised).
“On August 1, 2023 , Assurant, Inc. (the “Company”) issued a news release announcing its financial results for the quarter ended June 30, 2023.”
ASSURANT, INC. shareholders voted on Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on Executive Compensation at the 2023-05-11 meeting.
“Proposal 4: Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on Executive Compensation. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 45,642,567 13,217 1,329,533 45,324 3,049,888”
ASSURANT, INC. shareholders approved Non-Binding Advisory Vote on the 2022 Compensation of the Company's Named Executive Officers at the 2023-05-11 meeting.
“Proposal 3: Non-Binding Advisory Vote on the 2022 Compensation of the Company’s Named Executive Officers. Votes For Votes Against Abstentions Broker Non-Votes 45,077,592 1,854,196 98,853 3,049,888”
ASSURANT, INC. shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-05-11 meeting.
“Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. Votes For Votes Against Abstentions Broker Non-Votes 48,029,086 2,012,065 39,378 N/A”
ASSURANT, INC. shareholders approved Election of Directors at the 2023-05-11 meeting.
“Proposal 1: Election of Directors. Nominee Votes For Votes Against Abstentions Broker Non-Votes Elaine D. Rosen 44,704,812 2,247,871 77,958 3,049,888 Paget L. Alves 46,815,245 133,587 81,809 3,049,888 Rajiv Basu 46,811,200 137,221 82,220 3,049,888 J. Braxton Carter 46,703,294 249,311 78,036 3,049,888 Juan N. Cento 45,160,677 1,791,508 78,456 3,049,888 Keith W. Demmings 46,536,262 416,610 77,769 3,049,888 Harriet Edelman 46,629,324 315,898 85,419 3,049,888 Sari Granat 46,551,809 382,539 96,293 3,049,888 Lawrence V. Jackson 44,804,166 2,136,302 90,173 3,049,888 Debra J. Perry 46,523,942 424,221 82,478 3,049,888 Ognjen (Ogi) Redzic 46,800,896 146,451 83,294 3,049,888 Paul J. Reilly 45,504,631 1,446,192 79,818 3,049,888 Robert W. Stein 45,798,218 1,152,989 79,434 3,049,888”
ASSURANT, INC. updated its first quarter 2023 guidance (initiated).
“Assurant, Inc. (the “Company”) announced today that it expects its Global Housing segment to record approximately $50 million pre-tax, or $39 million after-tax, of reportable catastrophes for first quarter 2023.”
Rajiv Basu was appointed as Director at ASSURANT, INC..
“On March 13, 2023, the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) increased the number of directors constituting the Board from thirteen to fourteen and appointed Rajiv Basu to the Board and to the Audit Committee of the Board, effective immediately.”
ASSURANT, INC. reported financial results for quarter and full-year ended December 31, 2022.
“Assurant Reports Fourth Quarter and Full-Year 2022 Financial Results Delivered Strong Earnings Growth in Global Lifestyle and Improved Performance in Global Housing Sustained Strong Balance Sheet and Capital Return ATLANTA, February 7, 2023 — Assurant, Inc. (NYSE: AIZ), a leading global business services company that supports, protects and connects major consumer purchases, today reported results for the fourth quarter and full-year ended December 31, 2022.”
ASSURANT, INC. announced a restructuring with charges of approximately $60 million to $65 million affecting business portfolio and global footprint.
“given its increasingly hybrid workforce. The Company expects to complete these actions in 2023. The Company expects to incur total pre-tax restructuring charges of approximately $60 million to $65 million, with approximately $51 million to $56 million to be incurred in fourth quarter 2022 and the remainder to be incurred in 2023. The total expected range includes”
ASSURANT, INC.: Amended and restated bylaws to address advance notice procedures for stockholder nominations and proposals, including proxy solicitation in accordance with Rule 14a-19, and other clarifying changes (effective 2022-11-10).
“On November 10, 2022, the Board amended and restated the Amended and Restated By-laws of the Company (as so amended and restated, the “By-laws”), effective as of that date, to, among other matters, address the advance notice procedures for stockholder nominations and proposals, including the solicitation of proxies in accordance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and make other clarifying changes.”
Jean-Paul L. Montupet resigned as Director at ASSURANT, INC..
“On November 10, 2022, the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) accepted Jean-Paul L. Montupet’s resignation from the Board, effective upon the completion of his current term as of the date of the Company’s 2023 annual meeting of stockholders.”
ASSURANT, INC. reported the quarter ended September 30, 2022 results: net income 7.3, EPS 0.14.
“GAAP net income 7.3 151.0 (95)% 208.5 478.9 (56)% Adjusted EBITDA 1 116.0 168.5 (31)% 682.0 713.4 (4)% Adjusted EBITDA, ex. reportable catastrophes 2 239.6 270.3 (11)% 832.0 864.5 (4)% GAAP net income per diluted share 0.14 2.54 (94)% 3.78 7.87 (52)%”
Sari Granat was appointed as Director at ASSURANT, INC..
“On May 12, 2022, the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) increased the number of directors constituting the Board from twelve to thirteen and appointed Sari Granat to the Board and to the Nominating and Corporate Governance Committee of the Board, effective immediately.”
Keith W. Demmings was appointed as Chief Executive Officer at ASSURANT, INC..
“Keith W. Demmings, the President of the Company, will become Chief Executive Officer and a director of the Company (in addition to continuing to serve as President of the Company), effective January 1, 2022.”
Gene Mergelmeyer departed as Chief Operating Officer at ASSURANT, INC..
“Mr. Mergelmeyer has notified the Company on September 22, 2021 that he intends to retire in January 2022.”
Keith Meier was appointed as Executive Vice President and Chief Operating Officer at ASSURANT, INC..
“Keith Meier was appointed Executive Vice President and Chief Operating Officer (“COO”) at a meeting of the Board of Directors of the Company on September 22, 2021, effective January 1, 2022, succeeding Gene Mergelmeyer.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.