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AMSF > SEC Filings for AMSF > Form 8-K on 13-Jun-2014All Recent SEC Filings

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Form 8-K for AMERISAFE INC


13-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 13, 2014 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 24, 2014, were approved. The number of common shares entitled to vote at the Company's 2014 annual meeting of shareholders was 18,666,959 representing the number of shares outstanding as of April 17, 2014, 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 2017 annual meeting of shareholders:

                              Votes For        Votes Withheld      Broker Non-Votes
     C. Allen Bradley, Jr.     15,539,296              979,608               548,486
     Austin P. Young, III      16,107,078              411,826               548,486

2. Advisory vote on executive compensation. The compensation of the Company's named executive officers as disclosed in the 2014 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 16,486,770 28,445 3,689 548,486

3. Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The appointment was ratified.

Votes For Votes Against Abstentions 16,410,924 650,620 5,846


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