{"schema_version":"secwatch.filing_event.v1","accession":"0001875246-24-000017","form_type":"8-K","ticker":"PRA","cik":"0001127703","company_name":"PROASSURANCE CORP","filed_at":"2024-04-11T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.381263+00:00","generated_at":"2026-06-03T23:49:33.572697+00:00","sec_items":["5.02","5.07","7.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"ProAssurance annual meeting re-elects four directors, ratifies auditor, approves compensation advisory votes","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001875246-24-000017","json":"https://secwatch.observer/filing/0001875246-24-000017.json","markdown":"https://secwatch.observer/filing/0001875246-24-000017.md","text":"https://secwatch.observer/filing/0001875246-24-000017.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/pra-20240411.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T23:49:33.572697+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2182ac19de762358339fe77c0de461bf5f0a8b08","claim":"PROASSURANCE CORP shareholders voted on Advisory vote on the frequency of future say-on-pay votes. at the 2023-05-24 meeting.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"2effdd57fe462322735f514ab179fc7b2f5076b9","claim":"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.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"a5335750835e3d6d8c36337af2cb3fac426157de","claim":"PROASSURANCE CORP shareholders approved Advisory approval of 2022 executive compensation. at the 2023-05-24 meeting.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"ecccd2806284080765ad6d98af16dbcd8ad8ed58","claim":"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.","evidence_excerpt":"(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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}