secwatch.observer — SEC 8-K summary
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Issuer:     PROASSURANCE CORP (PRA)
CIK:        0001127703
Form:       8-K
Filed at:   2024-05-22T23:59:59+00:00
Accession:  0001875246-24-000035
Event type: leadership
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

ProAssurance elects Bielen and Pierce to board; four incumbents depart, board size to 10
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/0001875246-24-000035-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1127703/000187524624000035/pra-20240522.htm
  HTML page:      https://secwatch.observer/filing/0001875246-24-000035

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer