AMERISAFE shareholders approve director plan change and elect three directors
At its June 6, 2025 annual meeting, AMERISAFE shareholders elected three directors to terms ending in 2028 and approved all proposals, including an amendment to the non-employee director restricted stock plan. The amendment adds 50,000 shares to the plan and raises the maximum annual target value of restricted stock per non-employee director to $200,000.
Key points
- Plan amendment adds 50,000 shares and raises the annual per-director limit to $200,000
- Teri G. Fontenot, Billy B. Greer and Jared A. Morris elected for terms expiring at the 2028 annual meeting
- Ernst & Young LLP ratified as independent auditor for 2025, with 17,690,631 votes for
- Shares represented at the meeting: 18,023,934 of 19,050,315 outstanding as of April 17, 2025
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 2:07 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 09, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.