ASSURANT, INC.

The proposal asks the board to adopt a bylaw or other corporate action permitting shareholders entitled to cast the minimum number of votes required to approve an action at a meeting of all shareholders to take that action by written consent, without imposing additional requirements based on how long shares have been held or the way shares are held. It would also allow shareholders to initiate topics for written consent, providing an alternative mechanism to calling a special meeting. The proponent highlights that Assurant’s existing special meeting threshold is 25% of outstanding shares and argues that this threshold is unduly high and hampers timely stockholder engagement. The supporting statement cites 2025 financial and operational challenges as rationale for giving shareholders a more direct means to act between annual meetings.