ProAssurance elects three directors, board reduced to nine; audit chair changed

PROASSURANCE CORP

Stockholders elected DiPiazza, Frei, and Syphax to three-year terms at May 21, 2025 annual meeting.
Kedrick Adkins did not stand for re-election; board downsized from 10 to 9 directors.
Richard Bielen appointed Audit Committee chair, succeeding Adkins; DiPiazza also joins committee.
Ernst & Young LLP ratified as independent auditor for FY2025 with 44.5M votes for.
Advisory vote on 2024 executive compensation approved with 38.1M for, 2.1M against.

item 5.02item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Samuel A. DiPiazza, Jr.

Director

PRA · PROASSURANCE CORP

Effective: 2025-05-21
Filed: May 21, 2025 23:59 UTC

our stockholders elected Samuel A. DiPiazza, Jr., C.P.A., Maye Head Frei, and Scott C. Syphax to our Board of Directors

Departed

Kedrick D. Adkins

Director

PRA · PROASSURANCE CORP

Effective: 2025-05-21
Filed: May 21, 2025 23:59 UTC

Kedrick D. Adkins, C.P.A., who had served on the Board for seven years, did not stand for re-election

Appointed

Scott C. Syphax

Director

PRA · PROASSURANCE CORP

Effective: 2025-05-21
Filed: May 21, 2025 23:59 UTC

our stockholders elected Samuel A. DiPiazza, Jr., C.P.A., Maye Head Frei, and Scott C. Syphax to our Board of Directors

Appointed

Maye Head Frei

Director

PRA · PROASSURANCE CORP

Effective: 2025-05-21
Filed: May 21, 2025 23:59 UTC

our stockholders elected Samuel A. DiPiazza, Jr., C.P.A., Maye Head Frei, and Scott C. Syphax to our Board of Directors

Source: SEC EDGAR

accession 0002031090-25-000007

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