SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 11, 2021, AMERISAFE, Inc. (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 30, 2021, were approved. The number of common shares entitled to vote at the Company’s 2021 annual meeting of shareholders was 19,331,059, representing the number of shares outstanding as of April 19, 2021, the record date for the annual meeting.
The results of each matter voted on at the annual meeting were as follows:
Election of directors. The following directors were elected for terms expiring at the 2024 annual meeting of shareholders:
|Votes For||Votes Withheld||Broker Non-Votes|
Philip A. Garcia
Millard E. Morris
Randall E. Roach
2. Advisory vote on executive compensation. The compensation of the Company’s named executive officers as disclosed in the 2021 proxy statement under “Executive Compensation” and discussed under “Compensation Discussion and Analysis” was approved on an advisory basis.
4. Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021. The appointment was ratified.
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.
|Kathryn H. Shirley|
|Executive Vice President,|
|Chief Administrative Officer and Secretary|
Date: June 14, 2021