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AMSF > SEC Filings for AMSF > Form 8-K on 18-Jun-2013All Recent SEC Filings

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Form 8-K for AMERISAFE INC


18-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 14, 2013 the Company held its annual meeting of shareholders. All matters submitted for approval by the Company's shareholders, as described in the Company's proxy statement on Schedule 14A filed with the SEC on April 29, 2013, were approved. The number of common shares entitled to vote at the Company's 2013 annual meeting of shareholders was 18,389,367 representing the number of shares outstanding as of April 22, 2013, the record date for the annual meeting.

The results of each matter voted on at the annual meeting were as follows:

1. Election of directors. The following directors were elected for terms expiring at the 2016 annual meeting of shareholders:

                           Votes For        Votes Withheld      Broker Non-Votes
        Jared A. Morris     14,890,376            2,282,401               295,163
        Daniel Phillips     17,093,327               79,450               295,163

2. Advisory vote on executive compensation. The compensation of the Company's named executive officers as disclosed in the 2013 proxy statement under "Executive Compensation" and discussed under "Compensation Discussion and Analysis" was approved on an advisory basis.

Votes For Votes Against Abstentions Broker Non-Votes 17,143,472 13,261 16,044 295,163

3. Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013. The appointment was ratified.

Votes For Votes Against Abstentions 17,031,129 417,302 19,509


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