---
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"
generated_at: "2026-06-03T23:49:33.572697+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001875246-24-000017
- JSON: https://secwatch.observer/filing/0001875246-24-000017.json
- Plain text: https://secwatch.observer/filing/0001875246-24-000017.txt

## Key facts
- Shareholder Votes
  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
  source text: (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_url: https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm
- Shareholder Votes
  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
  source text: (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_url: https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm
- Shareholder Votes
  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
  source text: (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_url: https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm
- Shareholder Votes
  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
  source text: (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_url: https://www.sec.gov/Archives/edgar/data/1127703/000187524624000017/0001875246-24-000017-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.