Company: AIZ
Filing Date: 2025-03-25
Form Type: PRE 14A
Source: 0001267238-25-000011
Chunk: 13

Company: ASSURANT, INC.
Filing Date: 2025-03-25
Form: PRE 14A
Chunk 13
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 limitation of monetary liability of these officers in any action by or in the right of the company, such as a derivative claim.

Reasons for the Proposed Exculpation Charter Amendment

After a review of evolving corporate governance practices, the Board has determined that it is advisable and in the best interests of the Company and its stockholders to limit the liability of officers as and to the extent permitted by the DGCL. The Exculpation Charter Amendment would mitigate the risk of personal financial liability in certain circumstances and help attract and retain officers, while keeping narrow the type of claims for which officers may be exculpated from liability.

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 Exculpation Charter Amendment.

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

#### 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.

| 28 |     | Notice of 2025 Annual Meeting of Stockholders and Proxy Statement |

| Proposals Requiring Your Vote - Proposal Five |

If our stockholders approve this proposal, the Company will file with the Delaware Secretary of State a certificate of amendment that includes the amendments corresponding to this proposal, which will become effective upon filing.

Stockholders are also asked to consider proposals four and six, which relate to amendments to the Charter to enable adoption of a stockholders’ right to call special meetings of stockholders, as well as to implement other miscellaneous changes, respectively. Proposals four, five and six are independent of each other and the approval of this proposal is not conditioned on the approval of any other proposal. Our Board retains the discretion to abandon the amendments and not implement them at any time before they become effective.

The Board of Directors recommends that stockholders vote FOR this proposal.

| 29 |     | Notice of 2025 Annual Meeting of Stockholders and Proxy Statement |

| Proposals Requiring Your Vote - Proposal Five |