UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2024, 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 26, 2024, were approved. The number of common shares entitled to vote at the Company’s 2024 annual meeting of shareholders was 19,135,008, representing the number of shares outstanding as of April 17, 2024, 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 2027 annual meeting of shareholders: |
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Philip A. Garcia |
17,492,970 | 540,178 | 365,418 | |||
| Randall E. Roach |
14,576,571 | 3,456,577 | 365,418 |
| 2. | Advisory vote on executive compensation. The compensation of the Company’s named executive officers as disclosed in the 2024 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 | |||
| 17,919,382 | 110,958 | 2,808 | 365,418 |
| 3. | Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024. The appointment was ratified. |
| Votes For |
Votes Against |
Abstentions | ||
| 17,070,725 | 1,326,787 | 1,054 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMERISAFE, INC. | ||
| By: | /s/ Kathryn H. Shirley | |
| Kathryn H. Shirley | ||
| Executive Vice President, | ||
| Chief Administrative Officer and Secretary | ||
Date: June 12, 2024