ProAssurance reelects four directors, declares $0.05 quarterly dividend

PROASSURANCE CORP

Shareholders re-elected Kedrick Adkins Jr., Bruce Angiolillo, Maye Head Frei, and Scott Syphax to the board for three-year terms; each received over 96% of votes cast.
Advisory vote on 2021 executive compensation approved by ~97% of votes cast.
Ernst & Young ratified as independent auditor for FY2022 with over 98% approval.
Board declared $0.05 quarterly dividend, payable June 29, 2022 to holders of record June 15, 2022; annual policy unchanged at $0.20.
Bruce D. Angiolillo elected as Independent Chair of the board.

item 5.02 item 5.07 item 7.01 item 8.01 item 9.01

Executive movements

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Appointed

Bruce D. Angiolillo

Independent Chair

PRA · PROASSURANCE CORP

Effective: 2022-05-24
Filed: May 25, 2022, 7:59 PM ET

Bruce D. Angiolillo was elected by the board to serve as Independent Chair.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Bruce D. Angiolillo was elected as Independent Chair at PROASSURANCE CORP.

Action: elected
Role: Independent Chair

Exact text from the filing

Bruce D. Angiolillo was elected by the board to serve as Independent Chair.

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PROASSURANCE CORP filing history →

Source: SEC EDGAR

accession 0001910277-22-000013

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