UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 12, 2015

 

 

AMERISAFE, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Texas		001-12251		75-2069407
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

2301 Highway 190 West

DeRidder, Louisiana 70634

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (337) 463-9052

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):

 

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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

On June 12, 2015 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, 2015, were approved. The number of common shares entitled to vote at the Company’s 2015 annual meeting of shareholders was 18,978,693 representing the number of shares outstanding as of April 20, 2015, 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 director was elected for a term expiring at the 2017 annual meeting of shareholders:

 

		Votes For				Votes Withheld				Broker Non-Votes
Michael Brown			17,426,982				184,040				600,519

2. Election of directors. The following directors were elected for terms expiring at the 2018 annual meeting of shareholders:

 

		Votes For				Votes Withheld				Broker Non-Votes
Philip A. Garcia			17,423,255				187,767				600,519
Randy Roach			17,426,972				184,050				600,519
Millard E. Morris			17,153,947				457,075				600,519

3. Advisory vote on executive compensation. The compensation of the Company’s named executive officers as disclosed in the 2015 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
17,573,376		25,977		11,669		600,519

3. Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015. The appointment was ratified.

 

Votes For		Votes Against		Abstentions
18,054,110		153,247		4,184

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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.

 

Date: June 12, 2015