Company: AIZ
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001267238-25-000018
Chunk: 14

Company: ASSURANT, INC.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 14
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 - Proposal Six |

PROPOSALSIX – APPROVAL OF AMENDMENTS TO THE CHARTER TO IMPLEMENT OTHER MISCELLANEOUS CHANGES

#### Overview
Our Board of Directors has approved, adopted and declared advisable, and recommends that the Company’s stockholders approve, amendments to the Amended and Restated Certificate of Incorporation (the “Charter”) to implement other miscellaneous changes (the “Miscellaneous Charter Amendments”).

Reasons for the Proposed Miscellaneous Charter Amendments

The Board has determined that it is advisable and in the best interests of the Company and its stockholders to provide for the Miscellaneous Charter Amendments described below to update and modernize our Charter.

The Miscellaneous Charter Amendments include:

1. Inoperative Provisions Related to Class B and Class C Common Stock

Amend Article FOURTH, SEVENTH and EIGHTH to remove certain legacy provisions relating to Class B and Class C common stock of the Company. There are currently no shares of Class B or Class C common stock outstanding.

2. Permit By-laws Governing the Balloting for Director Elections

Amend Article SEVENTH to provide that the directors of the Company need not be elected by written ballot unless the By-laws provide for it.

3. Inoperative Provisions Related to Past Staggered Board

Amend Article SEVENTH to remove certain inoperative staggered board provisions addressing three-year director terms, which are no longer applicable as the Board is elected annually.

In light of these considerations, and based on the recommendation of the Nominating and Corporate Governance Committee, the Board has approved, and recommends that the Company’s stockholders approve and adopt, the Miscellaneous Charter Amendments.

The text of the proposed Miscellaneous Charter Amendments, with proposed deletions reflected by “strike-through” text and proposed additions reflected by “underline” text, is set forth in Appendix D. This summary is qualified in its entirety by reference to Appendix D.

| 30 |     | Notice of 2025 Annual Meeting of Stockholders and Proxy Statement |

| Proposals Requiring Your Vote - Proposal Six |

#### Vote Required; Board Recommendation
The affirmative vote of a majority of all outstanding common stock of the Company entitled to vote thereon, is required for approval of this resolution. For purposes of determining approval of this proposal, abstentions and broker non-votes will have the same effect as an “against” vote because they will be treated as representing outstanding shares that were entitled to vote.

If our stockholders approve this proposal, the Company will file with the Delaware Secretary of