Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 13, 2021, Assurant, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved an amendment to the Assurant, Inc. 2017 Long Term Equity Incentive Plan (the "ALTEIP"), previously approved by the Compensation Committee of the Company's Board of Directors subject to stockholder approval, to increase the available share reserve under the ALTEIP by 900,000 shares of the Company's common stock, par value $0.01 per share.

A summary of the amended ALTEIP was included as proposal four in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on March 22, 2021, and is incorporated herein by reference. The summary of the amended ALTEIP is qualified in its entirety by reference to the full text of the amended ALTEIP, a copy of which is filed as Exhibit 10.1 to this report and incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the Company's stockholders: (1) elected each of the nominees listed below to the Company's Board of Directors to serve until the 2022 annual meeting of stockholders or until their respective successors are elected and qualified; (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021; (3) approved, by non-binding advisory vote, the 2020 compensation paid to the Company's named executive officers; and (4) approved the amendment to the ALTEIP discussed in Item 5.02 above.

The following is a summary of the votes cast, as well as the number of abstentions and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.

Proposal 1: Election of Directors.



        Nominee          Votes For     Votes Against    Abstentions     Broker Non-Votes
Elaine D. Rosen          52,238,437       327,228          18,873          3,701,883
Paget L. Alves           52,475,909       87,037           21,592          3,701,883
J. Braxton Carter        52,466,228       96,726           21,584          3,701,883
Juan N. Cento            49,928,857      2,617,583         38,098          3,701,883
Alan B. Colberg          52,488,977       74,994           20,567          3,701,883
Harriet Edelman          52,235,584       327,727          21,227          3,701,883
Lawrence V. Jackson      49,994,535      2,567,863         22,140          3,701,883
Jean-Paul L. Montupet    50,403,908      2,159,379         21,251          3,701,883
Debra J. Perry           49,975,967      2,587,860         20,711          3,701,883
Ognjen (Ogi) Redzic      52,457,098       101,214          26,226          3,701,883
Paul J. Reilly           52,344,286       218,371          21,881          3,701,883
Robert W. Stein          52,451,690       111,087          21,761          3,701,883

Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021.



 Votes For        Votes Against       Abstentions        Broker Non-Votes
 51,815,387         4,465,484            5,550                 N/A

Proposal 3: Non-Binding Advisory Vote on the 2020 Compensation of the Company's Named Executive Officers.



 Votes For        Votes Against       Abstentions        Broker Non-Votes
 49,620,707         2,916,907            46,924             3,701,883



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Proposal 4: Approval of an Amendment to the Assurant, Inc. 2017 Long Term Equity Incentive Plan.

Votes For Votes Against Abstentions Broker Non-Votes


 50,311,652         2,242,224            30,662             3,701,883

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits
Exhibit No.         Exhibit
  10.1                Assurant, Inc. 2017 Long Term Equity Incentive Plan, as amended.
                    The cover page from this Current Report on Form 8-K, formatted in Inline
104                 XBRL.



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