{"schema_version":"secwatch.filing_event.v1","accession":"0001875246-24-000035","form_type":"8-K","ticker":"PRA","cik":"0001127703","company_name":"PROASSURANCE CORP","filed_at":"2024-05-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.381806+00:00","generated_at":"2026-06-01T09:37:56.467258+00:00","sec_items":["5.02","5.07"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"ProAssurance elects Bielen and Pierce to board; four incumbents depart, board size to 10","bullets":["Richard J. Bielen and Staci M. Pierce elected as new directors; four incumbents (Gorrie, Haydar, Spinosa, Wilson) did not stand for re-election.","Board reduced from 12 to 10 directors; all elected directors serve three-year terms.","Stockholders approved the 2024 Equity Incentive Plan (41.4M for, 1.4M against).","Ratified Ernst & Young as independent auditor for FY 2024 (45.2M for).","Advisory vote on 2023 executive compensation approved (36.4M for, 6.3M against; 3.0M broker non-votes)."],"urls":{"canonical":"https://secwatch.observer/filing/0001875246-24-000035","json":"https://secwatch.observer/filing/0001875246-24-000035.json","markdown":"https://secwatch.observer/filing/0001875246-24-000035.md","text":"https://secwatch.observer/filing/0001875246-24-000035.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/pra-20240522.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T09:37:56.467258+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":"021dae444e","claim":"M. James Gorrie departed as Director at PROASSURANCE CORP.","evidence_excerpt":"M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"did not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"29f35ba10b","claim":"Thomas A. S. Wilson, Jr. departed as Director at PROASSURANCE CORP.","evidence_excerpt":"M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"did not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"5a8f24ca52","claim":"Staci M. Pierce was elected as Director at PROASSURANCE CORP.","evidence_excerpt":"Staci M. Pierce, J.D. (new member of the board)","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"81a84408ae","claim":"Frank A. Spinosa departed as Director at PROASSURANCE CORP.","evidence_excerpt":"M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"did not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"a9ab3c453b","claim":"Ziad R. Haydar departed as Director at PROASSURANCE CORP.","evidence_excerpt":"M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"did not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"c394c47cec","claim":"Richard J. Bielen was elected as Director at PROASSURANCE CORP.","evidence_excerpt":"Richard J. Bielen, C.P.A. (new member of the board)","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}