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

ASSURANT, INC.

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).

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