AMERISAFE, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Jared A. Morris

AMERISAFE, Inc.’s own tally for this item (“Elect Director: Jared A. Morris”): 15,429,856 for, 2,078,938 withheld, per its Form 8-K filed June 9, 2025 (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 director nominees were elected for terms expiring at the Company's 2028 annual meeting of shareholders:”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,069,667 for, 980,790 withheld, 7,340 abstained.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Billy B. Greer

AMERISAFE, Inc.’s own tally for this item (“Elect Director: Billy B. Greer”): 16,942,054 for, 566,740 withheld, per its Form 8-K filed June 9, 2025 (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 director nominees were elected for terms expiring at the Company's 2028 annual meeting of shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 9,968,874 for, 68,740 withheld, 7,231 abstained.

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

Description as filed by funds: Election of Directors: Teri G. Fontenot

AMERISAFE, Inc.’s own tally for this item (“Elect Director: Teri G. Fontenot”): 17,022,091 for, 486,703 withheld, per its Form 8-K filed June 9, 2025 (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 director nominees were elected for terms expiring at the Company's 2028 annual meeting of shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 9,976,104 for, 68,740 withheld, 1 abstained.

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

Description as filed by funds: To approve an amendment to the Company's Non-Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan.

AMERISAFE, Inc.’s own tally for this item (“4. Approval of an amendment to the Company's Non-Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan. The amendment to the Company's Non-Employee Director Restricte”): 17,204,784 for, 302,177 against — passed, per its Form 8-K filed June 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Company's Non-Employee Director Restricted Stock Plan was approved.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 9,973,957 for, 85,207 against, 0 abstained.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

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 to approve the Company's compensation of its named executive officers. The compensation of the Company's named executive officers, as disclosed in the Company's 2025 proxy statement under "Executive Comp”): 16,780,464 for, 726,212 against — passed, per its Form 8-K filed June 9, 2025 (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 Company's 2025 proxy statement under "Executive Compensation" and discussed under "Compensation Discussion and Analysis," was approved on an advisory basis.”
Support: 96% 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).

Fund voting reports, all 79 managers: 9,517,376 for, 541,352 against, 0 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 181 managers: 10,323,069 for, 689,236 against, 909 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.

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 2025. The appointment of Ernst & Young”): 17,690,631 for, 331,505 against — passed, per its Form 8-K filed June 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Ernst & Young was ratified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 10,056,833 for, 1,149 against, 0 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.