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Compiled from SEC Form N-PX filings and AMERISAFE INC.’s Form 8-K, filed June 12, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.
Meeting of June 7, 2024: 4 items on AMERISAFE INC.’s Form 8-K, filed June 12, 2024: 2 elected · 2 approved.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore AMERISAFE INC. in the interactive database Compare manager voting policies
These tallies are AMERISAFE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 12, 2024 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Philip A. Garcia | 17,492,970 | -- | -- | 540,178 | 365,418 | 97% | Elected | — |
| Elect Director: Randall E. Roach | 14,576,571 | -- | -- | 3,456,577 | 365,418 | 81% | Elected | — |
| 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" | 17,919,382 | 110,958 | 2,808 | -- | 365,418 | 99.3% | Approved | — |
| 3. Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The appointment | 17,070,725 | 1,326,787 | 1,054 | -- | -- | 93% | Approved | — |
Source: AMERISAFE INC., Form 8-K, filed with the SEC on June 12, 2024 — read the filing on EDGAR.
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.
Combines 5 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Philip A. Garcia
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 June 12, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2027 annual meeting of shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 10,102,162 for, 56,188 withheld, 14,409 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,255,346 | 0 | 0 | 0 | For |
| Vanguard | 1,431,387 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,234,162 | 0 | 0 | 0 | For |
| Victory Capital | 800,479 | 0 | 0 | 0 | For |
| Charles Schwab | 615,963 | 0 | 0 | 0 | For |
| Dimensional | 513,375 | 0 | 0 | 0 | For |
| Calvert | 502,185 | 0 | 0 | 0 | For |
| Fidelity | 433,856 | 0 | 0 | 0 | For |
| State Street | 410,951 | 0 | 0 | 88 | For |
| Advisors' Inner Circle Fund II | 350,000 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 203,000 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 181,262 | 0 | 0 | 0 | For |
| Invesco | 138,758 | 0 | 0 | 0 | For |
| WisdomTree | 134,555 | 0 | 0 | 0 | For |
| Brighthouse | 120,481 | 0 | 0 | 0 | For |
| AMG FUNDS | 90,335 | 0 | 0 | 0 | For |
| American Century | 60,784 | 0 | 0 | 0 | For |
| TIAA | 53,499 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 51,988 | 0 | 0 | 0 | For |
| Equitable | 29,863 | 0 | 0 | 22,113 | Mixed |
| Jackson National | 47,197 | 0 | 0 | 0 | For |
| Goldman Sachs | 37,803 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 35,565 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 0 | 0 | 0 | 33,987 | Withhold |
| TAX MANAGED SMALL CAP PORTFOLIO | 29,127 | 0 | 0 | 0 | For |
Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.
Combines 5 wordings of this item as funds reported it.
81% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Randall E. Roach
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 June 12, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2027 annual meeting of shareholders:”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 8,984,975 for, 1,161,008 withheld, 12,367 abstained, 14,409 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,255,346 | 0 | 0 | 0 | For |
| Vanguard | 1,431,387 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,234,162 | 0 | 0 | 0 | For |
| Victory Capital | 800,479 | 0 | 0 | 0 | For |
| Charles Schwab | 615,963 | 0 | 0 | 0 | For |
| Dimensional | 513,375 | 0 | 0 | 0 | For |
| Calvert | 0 | 0 | 0 | 502,185 | Withhold |
| Fidelity | 433,856 | 0 | 0 | 0 | For |
| State Street | 86,296 | 0 | 0 | 324,743 | Mixed |
| Advisors' Inner Circle Fund II | 350,000 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 203,000 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 181,262 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 138,758 | Withhold |
| WisdomTree | 134,555 | 0 | 0 | 0 | For |
| Brighthouse | 120,481 | 0 | 0 | 0 | For |
| AMG FUNDS | 90,335 | 0 | 0 | 0 | For |
| American Century | 60,784 | 0 | 0 | 0 | For |
| TIAA | 53,499 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 0 | 0 | 0 | 51,988 | Withhold |
| Equitable | 29,863 | 0 | 0 | 22,113 | Mixed |
| Jackson National | 47,197 | 0 | 0 | 0 | For |
| Goldman Sachs | 37,803 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 35,565 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 0 | 0 | 0 | 33,987 | Withhold |
| TAX MANAGED SMALL CAP PORTFOLIO | 0 | 0 | 0 | 29,127 | Withhold |
Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.
Combines 6 wordings of this item as funds reported it.
99.3% Approved · of votes cast
Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.
AMERISAFE INC.’s own tally for this item (“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 ”): 17,919,382 for, 110,958 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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 an advisory basis.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,255,346 | 0 | 0 | 0 | For |
| Vanguard | 1,431,387 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,234,162 | 0 | 0 | 0 | For |
| Victory Capital | 800,479 | 0 | 0 | 0 | For |
| Charles Schwab | 615,963 | 0 | 0 | 0 | For |
| Dimensional | 513,375 | 0 | 0 | 0 | For |
| Calvert | 502,185 | 0 | 0 | 0 | For |
| Fidelity | 433,856 | 0 | 0 | 0 | For |
| State Street | 411,039 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 350,000 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 203,000 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 181,262 | 0 | 0 | 0 | For |
| Invesco | 138,758 | 0 | 0 | 0 | For |
| WisdomTree | 134,555 | 0 | 0 | 0 | For |
| Brighthouse | 120,481 | 0 | 0 | 0 | For |
| AMG FUNDS | 90,335 | 0 | 0 | 0 | For |
| American Century | 60,784 | 0 | 0 | 0 | For |
| TIAA | 53,499 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 51,988 | 0 | 0 | 0 | For |
| Equitable | 51,976 | 0 | 0 | 0 | For |
| Jackson National | 47,197 | 0 | 0 | 0 | For |
| Goldman Sachs | 37,803 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 35,565 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 33,987 | 0 | 0 | 0 | For |
| TIMOTHY PLAN | 32,367 | 0 | 0 | 0 | For |
Fund voting reports, all 75 managers: 10,214,978 for, 14,409 not voted. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Neuberger Berman | 1,849,083 | 0 | 0 | 0 | For |
| Victory Capital | 1,088,092 | 0 | 0 | 0 | For |
| State Street | 718,104 | 0 | 0 | 0 | For |
| BlackRock | 635,536 | 0 | 0 | 0 | For |
| Charles Schwab | 621,245 | 0 | 0 | 0 | For |
| APG Asset Management US Inc. | 531,209 | 0 | 0 | 0 | For |
| Calvert | 518,141 | 0 | 0 | 0 | For |
| M&G Plc | 452,184 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 424,555 | 0 | 0 | 0 | For |
| GW&K Investment Management, LLC | 313,611 | 3,320 | 0 | 0 | For |
| PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | 300,213 | 0 | 0 | 0 | For |
| Champlain Investment Partners, LLC | 228,162 | 0 | 0 | 0 | For |
| WESTWOOD HOLDINGS GROUP INC | 222,366 | 0 | 0 | 0 | For |
| EAGLE ASSET MANAGEMENT INC | 203,577 | 0 | 0 | 0 | For |
| BESSEMER INVESTMENT MANAGEMENT LLC | 203,000 | 0 | 0 | 0 | For |
| Stewart Capital Advisors, LLC | 199,518 | 0 | 0 | 0 | For |
| PALISADE CAPITAL MANAGEMENT, LP | 192,310 | 0 | 0 | 0 | For |
| Northern Trust | 190,506 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 155,435 | 0 | 0 | 0 | For |
| BANK OF AMERICA NA | 155,297 | 0 | 0 | 0 | For |
| NEW SOUTH CAPITAL MANAGEMENT INC | 155,012 | 0 | 0 | 0 | For |
| Invesco | 144,874 | 0 | 0 | 0 | For |
| Eaton Vance | 103,290 | 0 | 0 | 0 | For |
| PRINCIPAL GLOBAL INVESTORS | 99,115 | 0 | 0 | 0 | For |
| NEW YORK STATE COMMON RETIREMENT FUND | 93,947 | 0 | 0 | 0 | For |
Institutional-manager reports, all 177 managers: 11,425,170 for, 145,509 against, 949 not voted. Showing the 25 largest; see all in the interactive database.
Combines 5 wordings of this item as funds reported it.
93% Approved · of votes cast
Description as filed by funds: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.
AMERISAFE INC.’s own tally for this item (“3. Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The appointment”): 17,070,725 for, 1,326,787 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “The appointment was ratified.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 77 asset managers below reported 10,215,031 for, 28 against, 14,409 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,255,346 | 0 | 0 | 0 | For |
| Vanguard | 1,431,387 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,234,162 | 0 | 0 | 0 | For |
| Victory Capital | 800,479 | 0 | 0 | 0 | For |
| Charles Schwab | 615,963 | 0 | 0 | 0 | For |
| Dimensional | 513,375 | 0 | 0 | 0 | For |
| Calvert | 502,185 | 0 | 0 | 0 | For |
| Fidelity | 433,856 | 0 | 0 | 0 | For |
| State Street | 411,011 | 28 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 350,000 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 203,000 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 181,262 | 0 | 0 | 0 | For |
| Invesco | 138,758 | 0 | 0 | 0 | For |
| WisdomTree | 134,555 | 0 | 0 | 0 | For |
| Brighthouse | 120,481 | 0 | 0 | 0 | For |
| AMG FUNDS | 90,335 | 0 | 0 | 0 | For |
| American Century | 60,784 | 0 | 0 | 0 | For |
| TIAA | 53,499 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 51,988 | 0 | 0 | 0 | For |
| Equitable | 51,976 | 0 | 0 | 0 | For |
| Jackson National | 47,197 | 0 | 0 | 0 | For |
| Goldman Sachs | 37,803 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 35,565 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 33,987 | 0 | 0 | 0 | For |
| TIMOTHY PLAN | 32,367 | 0 | 0 | 0 | For |
Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 19,135,008 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 11.79% |
| 2 | Vanguard | 7.48% |
| 3 | Neuberger Berman | 6.45% |
| 4 | Victory Capital | 4.18% |
| 5 | Charles Schwab | 3.22% |
| 6 | Dimensional | 2.68% |
| 7 | Calvert | 2.62% |
| 8 | Fidelity | 2.27% |
| 9 | State Street | 2.15% |
| 10 | Advisors' Inner Circle Fund II | 1.83% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Neuberger Berman | 9.66% |
| 2 | Victory Capital | 5.69% |
| 3 | State Street | 3.75% |
| 4 | BlackRock | 3.32% |
| 5 | Charles Schwab | 3.25% |
| 6 | APG Asset Management US Inc. | 2.78% |
| 7 | Calvert | 2.71% |
| 8 | M&G Plc | 2.36% |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.22% |
| 10 | GW&K Investment Management, LLC | 1.66% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| 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 March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.
At AMERISAFE INC.'s shareholder meeting held June 7, 2024, in the 2023-2024 proxy season, 230 asset managers reported how they voted on 4 ballot items in their SEC Form N-PX filings, covering 1,186 separate fund positions. 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… — AMERISAFE INC.'s filing reports the proposal as approved, 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 June 12, 2024.
AMERISAFE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
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