Amerisafe 2026 Annual Shareholder Meeting Results and Certificate of Formation Amendments

Amerisafe, Inc. held its 2026 annual shareholder meeting on June 10, 2026, where shareholders approved several key items. Shareholders elected three directors (Michael J. Brown, G. Janelle Frost, and Sean M. Traynor) to terms expiring in 2029, approved executive compensation on an advisory basis, and ratified Ernst & Young as the independent auditor for 2026. Shareholders also approved technical amendments to the Certificate of Formation to conform with Texas Business Organizations Code requirements. However, shareholders rejected a proposed amendment that would have provided officer exculpation protections. The company filed an amended and restated Certificate of Formation that includes the approved technical amendments but excludes the rejected officer exculpation provision. Approximately 91.6% of outstanding shares were represented at the meeting.