ProAssurance annual meeting re-elects four directors, ratifies auditor, approves compensation advisory votes

PROASSURANCE CORP

Stockholders re-elected Samuel A. Di Piazza Jr., Fabiola Cobarrubias, Edward L. Rand Jr., and Katisha T. Vance to three-year board terms.
Ratification of Ernst & Young as auditor for FY2023 passed with 48.1M for, 0.7M against.
Advisory vote on 2022 executive compensation approved with 42.9M for, 2.6M against.
Advisory vote on frequency of executive compensation supported a 1-year frequency (42.96M votes).
Director Katisha T. Vance received 7.38M withheld votes vs. 38.23M for, a notable dissenting vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROASSURANCE CORP shareholders voted on Advisory vote on the frequency of future say-on-pay votes. at the 2023-05-24 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-24

Exact text from the filing

(d) The advisory vote to determine the frequency of executive compensation was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN 42,962,914 33,073 2,594,954 25,005

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROASSURANCE CORP shareholders approved Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2023. at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

(b) The selection of Ernst & Young, LLP as our independent auditing firm for the fiscal year ending December 31, 2023 was ratified by the following vote: FOR AGAINST ABSTAIN 48,146,702 706,252 15,472

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROASSURANCE CORP shareholders approved Advisory approval of 2022 executive compensation. at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

(c) The 2022 compensation of our named executive officers was approved, on an advisory basis, by the following vote: FOR AGAINST ABSTAIN 42,925,775 2,636,199 53,972

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROASSURANCE CORP shareholders approved Re-election of Samuel L. Di Piazza, Jr., CPA, Fabiola Cobarrubias, MD, Edward L. Rand, Jr., and Katisha T. Vance, MD as directors for three-year terms. at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

(a) Samuel L. Di Piazza, Jr. CPA, Fabiola Cobarrubias, MD, Edward L. Rand, Jr., and Katisha T. Vance, MD were re-elected to the Board and each will serve a three-year term ending at the Annual Meeting of Shareholders in 2026 and until their successors are elected and qualified. Voting was as follows: FOR WITHHELD Samuel L. Di Piazza, Jr., CPA 44,807,267 808,679 Fabiola Cobarrubias, MD 45,081,530 534,416 Edward L. Rand, Jr. 45,027,712 588,234 Katisha T. Vance, MD 38,234,810 7,381,136

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640 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PROASSURANCE CORP filing history →

Source: SEC EDGAR

accession 0001875246-24-000017

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