ProAssurance Announces Results from 2019 Annual Meeting of Shareholders

May 23, 2019 by matray

Shareholders of ProAssurance Corp, acting at yesterday’s Annual Meeting of Shareholders, cast approximately 95 percent of their votes to elect Edward L. Rand, Jr., president and chief operating officer of ProAssurance, to its Board of Directors for a one-year term ending at the Annual Meeting of Shareholders in 2020.

Shareholders also cast 99 percent of their votes to add Maye Head Frei to the Board. She will serve a three-year term ending at the Annual Meeting of Shareholders in 2022. Shareholders voted to re-elect Kedrick D. Adkins, Jr., CPA, Bruce D. Angiolillo, JD, and W. Stancil Starnes, JD, to the Board, with each receiving more than 97 percent of the votes cast by shareholders. They will also serve a three-year term ending at the Annual Meeting of Shareholders in 2022.

Acting on matters related to compensation, ProAssurance shareholders cast approximately 98 percent of their votes to approve, on an advisory basis, the compensation of the company’s named executive officers for 2018. The selection of Ernst & Young, LLP as ProAssurance’s independent auditing firm for the fiscal year ending December 31, 2019, was approved by more than 98 percent of the votes cast by shareholders.

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