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AMERISAFE INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and AMERISAFE INC.’s Form 8-K, filed 2024-06-12 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 5Reported items
  • 230Asset managers
  • 1,192Fund votes
  • 2024-06-07Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore AMERISAFE INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by AMERISAFE INC.

These tallies are AMERISAFE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-12 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

AMERISAFE INC. — official shareholder meeting results, meeting held 2024-06-07
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Philip A. Garcia 17,492,970---- 540,178365,418 Majority: yes
Elect Director: Randall E. Roach 14,576,571---- 3,456,577365,418 Majority: yes
Proposal 2: Advisory vote on executive compensation. The compensation of the Company's named executive officers as disclosed in the 2024 proxy statement under "Executive Compensation" and discussed under "Compensation Discussion and Analysis" was approved on a 17,919,382110,9582,808 --365,418 Passed
Proposal 3: Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The appointment was ratified. 17,070,7251,326,7871,054 ---- Majority: yes

Source: AMERISAFE INC., Form 8-K, filed with the SEC on 2024-06-12 — read the filing on EDGAR.

How asset managers voted at the AMERISAFE INC. 2023-2024 meeting

Each item below shows how the 230 asset managers that disclosed a AMERISAFE INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of AMERISAFE INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 6 wordings of this item as funds reported it.

99.3% Passed · of votes cast

FOR 99.3%
FOR: 17,919,382AGAINST: 110,958

AMERISAFE INC.’s own tally for this item (“Proposal 2: Advisory vote on executive compensation. The compensation of the Company's named executive officers as disclosed in the 2024 proxy statement under "Executive Compensation" and discussed under "Compensation Di”): 17,919,382 for, 110,958 against — passed, per its Form 8-K filed 2024-06-12 (Item 5.07). Of all 19,135,008 outstanding shares: 94% for, 0.6% against (94% of the company cast a for/against vote).

The 230 asset managers below cast 99.3% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 99.2%
FOR: 99.3%AGAINST: 0.7%NOT VOTED: 0.1%
Largest asset managers voting on “To approve, on an advisory basis, the compensation of the Company's named executive officers as described in t” at AMERISAFE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman3,083,2450 00For
BlackRock2,890,8820 00For
Victory Capital1,888,5710 00For
Vanguard1,472,8720 00For
Charles Schwab1,237,2080 00For
State Street1,129,1430 00For
Calvert1,020,3260 00For
Dimensional587,9980 00For
APG Asset Management US Inc.531,2090 00For
Fidelity465,7480 00For
M&G Plc452,1840 00For
GEODE CAPITAL MANAGEMENT, LLC424,5550 00For
Advisors' Inner Circle Fund II350,0000 00For
GW&K Investment Management, LLC313,6113,320 00For
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO300,2130 00For
Invesco283,6320 00For
Champlain Investment Partners, LLC228,1620 00For
WESTWOOD HOLDINGS GROUP INC222,3660 00For
EAGLE ASSET MANAGEMENT INC203,5770 00For
BESSEMER INVESTMENT MANAGEMENT LLC203,0000 00For
OLD WESTBURY FUNDS INC203,0000 00For
Northern Trust202,7310 00For
Stewart Capital Advisors, LLC199,5180 00For
PALISADE CAPITAL MANAGEMENT, LP192,3100 00For
Bridge Builder Trust181,2620 00For

Showing the 25 largest of 230 asset managers. See all 230 in the interactive database.

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 17,070,725AGAINST: 1,326,787

AMERISAFE INC.’s own tally for this item (“Proposal 3: Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The appointment was ratified.”): 17,070,725 for, 1,326,787 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 19,135,008 outstanding shares: 89% for, 7% against (96% of the company cast a for/against vote).

The 77 asset managers below cast 99.9% of the shares they voted on this item FOR (10,215,031 for, 28 against).

FOR 99.8%
FOR: 10,215,031 (99.9%)AGAINST: 28 (0.0%)NOT VOTED: 14,409 (0.1%)
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ” at AMERISAFE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,255,3460 00For
Vanguard1,431,3870 00For
Neuberger Berman1,234,1620 00For
Victory Capital800,4790 00For
Charles Schwab615,9630 00For
Dimensional513,3750 00For
Calvert502,1850 00For
Fidelity433,8560 00For
State Street411,01128 00For
Advisors' Inner Circle Fund II350,0000 00For
OLD WESTBURY FUNDS INC203,0000 00For
Bridge Builder Trust181,2620 00For
Invesco138,7580 00For
WisdomTree134,5550 00For
Brighthouse120,4810 00For
AMG FUNDS90,3350 00For
American Century60,7840 00For
TIAA53,4990 00For
Columbia Threadneedle51,9880 00For
Equitable51,9760 00For
Jackson National47,1970 00For
Goldman Sachs37,8030 00For
QUANTITATIVE MASTER SERIES LLC35,5650 00For
RBB FUND, INC.33,9870 00For
TIMOTHY PLAN32,3670 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

3. Election of Directors: Philip A. Garcia

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 17,492,970WITHHELD: 540,178

AMERISAFE INC.’s own tally for this item (“Elect Director: Philip A. Garcia”): 17,492,970 for, 540,178 withheld, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 19,135,008 outstanding shares: 91% for, 3% withheld (94% of the company cast a for/withheld vote).

The 71 asset managers below cast 100% of the shares they voted on this item FOR (10,102,162 for, 0 against).

FOR 99.3%
FOR: 10,102,162 (99.3%)ABSTAIN: 56,188 (0.6%)NOT VOTED: 14,409 (0.1%)
Largest asset managers voting on “Election of Directors: Philip A. Garcia” at AMERISAFE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,255,3460 00For
Vanguard1,431,3870 00For
Neuberger Berman1,234,1620 00For
Victory Capital800,4790 00For
Charles Schwab615,9630 00For
Dimensional513,3750 00For
Calvert502,1850 00For
Fidelity433,8560 00For
State Street410,9510 880For
Advisors' Inner Circle Fund II350,0000 00For
OLD WESTBURY FUNDS INC203,0000 00For
Bridge Builder Trust181,2620 00For
Invesco138,7580 00For
WisdomTree134,5550 00For
Brighthouse120,4810 00For
AMG FUNDS90,3350 00For
American Century60,7840 00For
TIAA53,4990 00For
Columbia Threadneedle51,9880 00For
Equitable29,8630 22,1130For
Jackson National47,1970 00For
Goldman Sachs37,8030 00For
QUANTITATIVE MASTER SERIES LLC35,5650 00For
RBB FUND, INC.00 33,9870Abstain
TAX MANAGED SMALL CAP PORTFOLIO29,1270 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

4. Election of Directors: Randall E. Roach

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%WITHHELD 19%
FOR: 14,576,571WITHHELD: 3,456,577

AMERISAFE INC.’s own tally for this item (“Elect Director: Randall E. Roach”): 14,576,571 for, 3,456,577 withheld, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 19,135,008 outstanding shares: 76% for, 18% withheld (94% of the company cast a for/withheld vote).

The 71 asset managers below cast 100% of the shares they voted on this item FOR (8,984,975 for, 0 against).

FOR 88%12%
FOR: 8,984,975 (88.3%)ABSTAIN: 1,173,375 (11.5%)NOT VOTED: 14,409 (0.1%)
Largest asset managers voting on “Election of Directors: Randall E. Roach” at AMERISAFE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,255,3460 00For
Vanguard1,431,3870 00For
Neuberger Berman1,234,1620 00For
Victory Capital800,4790 00For
Charles Schwab615,9630 00For
Dimensional513,3750 00For
Calvert00 502,1850Abstain
Fidelity433,8560 00For
State Street86,2960 324,7430Abstain
Advisors' Inner Circle Fund II350,0000 00For
OLD WESTBURY FUNDS INC203,0000 00For
Bridge Builder Trust181,2620 00For
Invesco00 138,7580Abstain
WisdomTree134,5550 00For
Brighthouse120,4810 00For
AMG FUNDS90,3350 00For
American Century60,7840 00For
TIAA53,4990 00For
Columbia Threadneedle00 51,9880Abstain
Equitable29,8630 22,1130For
Jackson National47,1970 00For
Goldman Sachs37,8030 00For
QUANTITATIVE MASTER SERIES LLC35,5650 00For
RBB FUND, INC.00 33,9870Abstain
TAX MANAGED SMALL CAP PORTFOLIO00 29,1270Abstain

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

5. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (48,831 for, 0 against).

FOR: 48,831 (100.0%)
Largest asset managers voting on “DIRECTOR” at AMERISAFE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TIMOTHY PLAN32,3670 00For
Morningstar Funds Trust15,4370 00For
SYNTAX ETF TRUST1,0020 00For
Boltwood Capital Management250 00For

Largest AMERISAFE INC. shareholders voting in 2023-2024

Ranked by the number of AMERISAFE INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 19,135,008 shares outstanding at the time of that meeting.

Top AMERISAFE INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Neuberger Berman 16.11%
2BlackRock 15.11%
3Victory Capital 9.87%
4Vanguard 7.70%
5Charles Schwab 6.47%
6State Street 5.90%
7Calvert 5.33%
8Dimensional 3.07%
9APG Asset Management US Inc. 2.78%
10Fidelity 2.43%

Reported AMERISAFE INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

AMERISAFE INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 17.32% 13F
Neuberger Berman Group LLC 9.68% DEF14A
Victory Capital Management, Inc. 7.33% DEF14A
Vanguard Group 7.17% 13F
State Street 4.02% 13F
Charles Schwab 3.24% 13F
Dimensional Fund Advisors 3.20% 13F
Goldman Sachs 2.34% 13F
Morgan Stanley 2.33% 13F
Geode Capital 2.21% 13F

Percentages above are of 19,135,008 shares outstanding, as reported by AMERISAFE INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from AMERISAFE INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At AMERISAFE INC.'s shareholder meeting held 2024-06-07, in the 2023-2024 proxy season, 230 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,192 separate fund positions. Their filings are grouped here into 5 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of the Company's named executive officers as… — the proposal passed with 99.3% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: AMERISAFE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-06-12.

AMERISAFE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.