AMERISAFE INC: Shareholders approved technical amendments to the Certificate of Formation; the officer exculpation amendment was not approved. The Company filed an amended and restated certificate of formation without the officer exculpation amendment, expected to become effective upon acceptance by the Texas Secr (effective 2026-06-10).
“On June 10, 2026, AMERISAFE, Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “2026 Annual Meeting”). At the 2026 Annual Meeting, as further described below under Item 5.07 of this Current Report on Form 8-K (this “Report”), the Company’s shareholders approved an amendment to the Company’s Certificate of Formation (as amended from time to time, the “Certificate of Formation”) to make certain technical amendments to the Certificate of Formation to conform to the requirements of the TBOC and make other clarifying and technical changes (the “Technical Amendments”). As disclosed below under Item 5.07 of this Current Report, the Company’s shareholders did not approve the amendment to the Certificate of Formation to provide for officer exculpation (the “Officer Exculpation Amendment”). Accordingly, on June 10, 2026, the Company filed an amended and restated certificate of formation of the Company (the “Amended and Restated Certificate of Formation”) with the Texas Secre”
Shareholder Votes
AMERISAFE INC shareholders approved Approval of the Technical Amendments at the 2026-06-10 meeting.
“5. Approval of the Technical Amendments . The amendment to the Company’s Certificate of Formation to make the Technical Amendments was approved. Votes For Votes Against Abstentions Broker Non-Votes 15,937,796 39,198 2,461 1,148,775”
Shareholder Votes
AMERISAFE INC shareholders rejected Approval of the Officer Exculpation Amendment at the 2026-06-10 meeting.
“4. Approval of the Officer Exculpation Amendment . The amendment to the Company’s Certificate of Formation to provide for officer exculpation was not approved, as the votes in favor did not exceed the required two-thirds of the Company’s outstanding shares of common stock. Votes For Votes Against Abstentions Broker Non-Votes 8,963,682 7,013,076 2,697 1,148,775”
Shareholder Votes
AMERISAFE INC shareholders approved Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026 at the 2026-06-10 meeting.
“3. Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026 . The appointment of Ernst & Young was ratified. Votes For Votes Against Abstentions 16,694,687 430,980 2,563”
Shareholder Votes
AMERISAFE INC shareholders approved Advisory vote to approve the Company’s compensation of its named executive officers at the 2026-06-10 meeting.
“2. Advisory vote to approve the Company’s compensation of its named executive officers . The compensation of the Company’s named executive officers, as disclosed in the 2026 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 15,834,256 138,678 6,521 1,148,775”
Shareholder Votes
AMERISAFE INC shareholders approved Election of directors at the 2026-06-10 meeting.
“1. Election of directors . The following director nominees were elected for terms expiring at the Company’s 2029 annual meeting of shareholders: Name Votes For Votes Withheld Broker Non-Votes Michael J. Brown 15,120,165 859,290 1,148,775 G. Janelle Frost 15,651,044 328,411 1,148,775 Sean M. Traynor 15,660,680 318,775 1,148,775”
Earnings Releases
AMERISAFE INC reported first quarter ended March 31, 2026 results: net income Net income 8,145, EPS Diluted earnings per share $ 0.43.
“Three Months Ended March 31, 2026 2025 % Change (in thousands, except per share data) Gross premiums written $ 88,500 $ 83,784 5.6 % Net premiums earned 75,072 68,885 9.0 % Net investment income 6,597 6,652 -0.8 % Net realized gains (losses) on investments (pre-tax) (3 ) 2 NM Net unrealized losses on equity securities (pre-tax) (1,653 ) (3,152 ) NM Net income 8,145 8,949 -9.0 % Diluted earnings per share $ 0.43 $ 0.47 -8.5 %”
Earnings Releases
AMERISAFE INC reported the first quarter ended March 31, 2024 results: net income Net income 16,925, EPS Diluted earnings per share $ 0.88.
“On April 24, 2024, AMERISAFE, Inc. (the “Company”) issued a press release announcing its financial results for the first quarter ended March 31, 2024.”
Earnings Releases
AMERISAFE INC reported financial results for the fourth quarter and year ended December 31, 2023.
“On February 21, 2024, AMERISAFE, Inc. (the “Company”) issued a press release announcing its financial results for the fourth quarter and full year ended December 31, 2023.”
Shareholder Votes
AMERISAFE INC shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation.
“At the Annual Meeting, the Company’s shareholders voted on, among other matters, an advisory proposal concerning the frequency of holding future shareholder advisory votes to approve, on an advisory basis, the compensation of the Company’s named executive officers. As previously reported in the Original Form 8-K, the results of the voting were as follows: Shares Voted For Every Year Shares Voted For Every Two Years Shares Voted For Every Three Years Shares Abstentions Broker Non-Votes 17,203,963 473 778,188 1,156 438,281”
Earnings Releases
AMERISAFE INC reported financial results for the third quarter ended September 30, 2023.
“On October 25, 2023, AMERISAFE, Inc. (the “Company”) issued a press release announcing its financial results for the third quarter ended September 30, 2023.”
Andrew McCray retired as Executive Vice President, Chief Underwriting Officer at AMERISAFE INC.
“On October 11, 2023, Andrew McCray advised the Company that he would retire as Executive Vice President, Chief Underwriting Officer.”
Earnings Releases
AMERISAFE INC reported the six months ended June 30, 2023 results: revenue $134,779, net income $32,966, EPS $1.72.
“Ended June 30, 2023 2022 % Change 2023 2022 % Change (in thousands, except per share data) (in thousands, except per share data) Net premiums earned $ 65,598 $ 70,279 -6.7 % $ 134,779 $ 137,835 -2.2 % Net investment income 7,724 6,485 19.1 % 15,157 12,598 20.3 % Net realized gains on investments (pre-tax) 75 1,079 -93.0 % 333 1,817 -81.7 % Net unrealized gains”
Earnings Releases
AMERISAFE INC reported the second quarter ended June 30, 2023 results: revenue $65,598, net income $15.6 Million, EPS $0.81.
“Ended June 30, Six Months Ended June 30, 2023 2022 % Change 2023 2022 % Change (in thousands, except per share data) (in thousands, except per share data) Net premiums earned $ 65,598 $ 70,279 -6.7 % $ 134,779 $ 137,835 -2.2 % Net investment income 7,724 6,485 19.1 % 15,157 12,598 20.3 % Net realized gains on investments (pre-tax) 75 1,079 -93.0 % 333 1,817”
Shareholder Votes
AMERISAFE INC shareholders approved Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-06-09 meeting.
“Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. The appointment was ratified. Votes For Votes Against Abstentions 17,544,348 873,235 4,478”
Shareholder Votes
AMERISAFE INC shareholders approved Advisory vote on the frequency of shareholder advisory compensation votes going forward at the 2023-06-09 meeting.
“Advisory vote on the frequency of shareholder advisory compensation votes going forward. Advisory votes regarding the frequency of shareholder votes on the compensation of the Company’s named executive officers were as follows: Shares Voted For Every Year Shares Voted For Every Two Years Shares Voted For Every Three Years Shares Abstentions 17,203,963 473 778,188 1,156”
Shareholder Votes
AMERISAFE INC shareholders approved Advisory vote on executive compensation at the 2023-06-09 meeting.
“Advisory vote on executive compensation. The compensation of the Company’s named executive officers as disclosed in the 2023 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 17,900,762 80,772 2,246 438,281”
Shareholder Votes
AMERISAFE INC shareholders approved Election of directors at the 2023-06-09 meeting.
“Election of directors. The following directors were elected for terms expiring at the 2026 annual meeting of shareholders: Votes For Votes Withheld Broker Non-Votes Michael J. Brown 17,791,197 192,583 438,281 G. Janelle Frost 17,700,946 282,834 438,281 Sean M. Traynor 15,460,544 2,523,236 438,281”
Earnings Releases
AMERISAFE INC reported first quarter ended March 31, 2023 results: revenue $ 69,181, net income $ 17,339, EPS $ 0.90.
“today announced results for the first quarter ended March 31, 2023. Three Months Ended March 31, 2023 2022 % Change (in thousands, except per share data) Net premiums earned $ 69,181 $ 67,556 2.4 % Net investment income 7,433 6,113 21.6 % Net realized gains on investments (pre-tax) 258 738 -65.0 % Net unrealized gains on equity securities (pre-tax) 1,369 1,040”
Millard E. Morris retired as member of the Board of Directors at AMERISAFE INC.
“On December 29, 2022, Millard E. Morris, a member of the Board of Directors of AMERISAFE, Inc. (“AMERISAFE” or the “Company”), advised the Board of Directors that he would retire as a member of the Board effective December 31, 2022.”
Neal Fuller departed as Chief Financial Officer at AMERISAFE INC.
“As previously reported, he will replace Neal Fuller who announced his intention to retire in December 2021.”
Anastasios (Andy) Omiridis was appointed as Executive Vice President and Chief Financial Officer at AMERISAFE INC.
“On August 19, 2022, the Board of Directors (the “Board”) of AMERISAFE, Inc. (the “Company”) appointed Anastasios (Andy) Omiridis, age 54, as the Company’s Executive Vice President and Chief Financial Officer, effective September 1, 2022.”
Billy Greer was appointed as Director at AMERISAFE INC.
“At the same meeting, the Board appointed Billy Greer to fill the newly created vacancy, effective March 15, 2022.”
Neal A. Fuller departed as Chief Financial Officer at AMERISAFE INC.
“On December 1, 2021, Neal A. Fuller, Chief Financial Officer advised the Company that he expects to retire from AMERISAFE, Inc. (the “Company”) in 2022 and that he will remain with the Company to assist in the transition of his responsibilities to his successor.”
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