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PROASSURANCE CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and PROASSURANCE CORP.’s Form 8-K, filed 2024-05-22 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 9Reported items
  • 214Asset managers
  • 1,928Fund votes
  • 2024-05-22Meeting date

Proxy season: 2023-2024 2024-2025

Explore PROASSURANCE CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PROASSURANCE CORP.

These tallies are PROASSURANCE CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-22 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PROASSURANCE CORP. — official shareholder meeting results, meeting held 2024-05-22
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Bruce D. Angiolillo, J.D. 38,451,274---- 4,360,259-- Majority: yes
Elect Director: Richard J. Bielen, C.P.A. 38,759,735---- 4,051,798-- Majority: yes
Elect Director: Samuel A. DiPiazza, Jr., C.P.A. 38,462,732---- 4,348,801-- Majority: yes
Elect Director: Staci M. Pierce, J.D. 38,715,447---- 4,096,086-- Majority: yes
b) The ProAssurance Corporation 2024 Equity Incentive Plan was approved by the following vote: 41,366,2811,383,62361,629 ---- Majority: yes
c) The selection of Ernst & Young, LLP as our independent auditing firm for the fiscal year ending December 31, 2024 was ratified by the following vote: 45,198,387541,32632,912 ---- Majority: yes
2 d) The 2023 compensation of our named executive officers was approved, on an advisory basis, by the following vote: 36,404,4706,348,15158,912 ---- Majority: yes

Source: PROASSURANCE CORP., Form 8-K, filed with the SEC on 2024-05-22 — read the filing on EDGAR.

How asset managers voted at the PROASSURANCE CORP. 2023-2024 meeting

Each item below shows how the 214 asset managers that disclosed a PROASSURANCE CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of PROASSURANCE CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%AGAINST 15%
FOR: 36,404,470AGAINST: 6,348,151

PROASSURANCE CORP.’s own tally for this item (“2 d) The 2023 compensation of our named executive officers was approved, on an advisory basis, by the following vote:”): 36,404,470 for, 6,348,151 against, per its Form 8-K filed 2024-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 214 asset managers below cast 83% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 83%AGAINST 17%
FOR: 82.6%AGAINST: 17.3%ABSTAIN: 0.0%UNKNOWN: 0.0%
Largest asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,020,30041 00For
T. Rowe Price174,1146,447,118 00Against
Vanguard5,725,6260 00For
Dimensional2,694,3970 00For
Wellington2,682,0630 00For
State Street2,673,546542 00For
Northern Trust2,496,8020 00For
Allspring2,302,7410 00For
Polar Capital Holdings Plc2,162,5000 00For
Charles Schwab1,784,7250 00For
GEODE CAPITAL MANAGEMENT, LLC1,114,5260 00For
Fidelity1,066,1670 00For
Invesco1,044,9110 00For
John Hancock756,57137,290 00For
Columbia Threadneedle761,0900 00For
THIRD AVENUE TRUST0612,146 00Against
Renaissance596,5230 00For
American Century0573,016 00Against
MELLON INVESTMENTS Corp424,2910 00For
TimesSquare Capital Management, LLC379,1000 00For
Voya52,859320,812 00Against
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC361,4000 00For
JACOBS LEVY EQUITY MANAGEMENT, INC329,2260 00For
Royce282,3490 00For
PRINCIPAL GLOBAL INVESTORS264,6130 00For

Showing the 25 largest of 214 asset managers. See all 214 in the interactive database.

2. Approval of the ProAssurance Corporation 2024 Equity Incentive Plan.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 41,366,281AGAINST: 1,383,623

PROASSURANCE CORP.’s own tally for this item (“b) The ProAssurance Corporation 2024 Equity Incentive Plan was approved by the following vote:”): 41,366,281 for, 1,383,623 against, per its Form 8-K filed 2024-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 80 asset managers below cast 98% of the shares they voted on this item FOR (25,998,925 for, 413,825 against).

FOR 98%
FOR: 25,998,925 (98.4%)AGAINST: 413,825 (1.6%)ABSTAIN: 11,441 (0.0%)UNKNOWN: 5,370 (0.0%)
Largest asset managers voting on “Approval of the ProAssurance Corporation 2024 Equity Incentive Plan.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,805,3130 00For
Vanguard5,642,0870 00For
T. Rowe Price2,536,8150 00For
Dimensional2,384,2250 00For
Fidelity1,065,5510 00For
Allspring1,060,9000 00For
Charles Schwab885,7790 00For
State Street844,03673 00For
John Hancock774,2760 00For
Columbia Threadneedle761,0900 00For
THIRD AVENUE TRUST612,1460 00For
Invesco510,5130 00For
TimesSquare Capital Management, LLC379,1000 00For
American Century0286,508 00Against
Royce282,2750 00For
Northwestern Mutual183,2870 00For
TIAA164,5160 00For
Voya160,4060 00For
Principal159,1230 00For
Equitable141,1910 00For
Jackson National138,4150 00For
Hartford133,5060 00For
New York Life132,1070 00For
Brighthouse124,5500 00For
HOTCHKIS & WILEY FUNDS /DE/118,5000 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 45,198,387AGAINST: 541,326

PROASSURANCE CORP.’s own tally for this item (“c) The selection of Ernst & Young, LLP as our independent auditing firm for the fiscal year ending December 31, 2024 was ratified by the following vote:”): 45,198,387 for, 541,326 against, per its Form 8-K filed 2024-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 79 asset managers below cast 99.7% of the shares they voted on this item FOR (26,373,630 for, 72,358 against).

FOR 99.6%
FOR: 26,373,630 (99.7%)AGAINST: 72,358 (0.3%)ABSTAIN: 7,110 (0.0%)UNKNOWN: 5,370 (0.0%)
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,805,3130 00For
Vanguard5,642,0870 00For
T. Rowe Price2,536,8150 00For
Dimensional2,384,2250 00For
Fidelity1,065,5510 00For
Allspring1,060,9000 00For
Charles Schwab885,7790 00For
State Street844,03673 00For
John Hancock774,2760 00For
Columbia Threadneedle761,0900 00For
THIRD AVENUE TRUST612,1460 00For
Invesco510,5130 00For
TimesSquare Capital Management, LLC379,1000 00For
American Century286,5080 00For
Royce282,2750 00For
Northwestern Mutual183,2870 00For
TIAA164,5160 00For
Voya160,4060 00For
Principal159,1230 00For
Equitable141,1910 00For
Jackson National138,4150 00For
Hartford133,5060 00For
New York Life132,1070 00For
Brighthouse117,4400 7,1100For
HOTCHKIS & WILEY FUNDS /DE/118,5000 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

4. Election of Directors: Bruce D. Angiolillo, J.D.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 38,451,274WITHHELD: 4,360,259

PROASSURANCE CORP.’s own tally for this item (“Elect Director: Bruce D. Angiolillo, J.D.”): 38,451,274 for, 4,360,259 withheld, per its Form 8-K filed 2024-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (23,617,021 for, 0 against).

FOR 89%11%
FOR: 23,617,021 (89.4%)ABSTAIN: 2,797,596 (10.6%)UNKNOWN: 5,370 (0.0%)
Largest asset managers voting on “Election of Directors: Bruce D. Angiolillo, J.D.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,805,3130 00For
Vanguard5,642,0870 00For
T. Rowe Price16,8880 2,519,9270Abstain
Dimensional2,384,2250 00For
Fidelity1,065,5510 00For
Allspring1,060,9000 00For
Charles Schwab885,7790 00For
State Street844,1090 00For
John Hancock736,9860 37,2900For
Columbia Threadneedle761,0900 00For
THIRD AVENUE TRUST612,1460 00For
Invesco510,5130 00For
TimesSquare Capital Management, LLC379,1000 00For
American Century286,5080 00For
Royce282,2750 00For
Northwestern Mutual19,3190 163,9680Abstain
TIAA164,5160 00For
Voya160,4060 00For
Principal159,1230 00For
Equitable78,3910 62,8000For
Jackson National138,4150 00For
Hartford133,5060 00For
New York Life132,1070 00For
Brighthouse117,4400 7,1100For
HOTCHKIS & WILEY FUNDS /DE/118,5000 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

5. Election of Directors: Richard J. Bielen, C.P.A.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 38,759,735WITHHELD: 4,051,798

PROASSURANCE CORP.’s own tally for this item (“Elect Director: Richard J. Bielen, C.P.A.”): 38,759,735 for, 4,051,798 withheld, per its Form 8-K filed 2024-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (23,679,821 for, 0 against).

FOR 90%10%
FOR: 23,679,821 (89.6%)ABSTAIN: 2,734,796 (10.4%)UNKNOWN: 5,370 (0.0%)
Largest asset managers voting on “Election of Directors: Richard J. Bielen, C.P.A.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,805,3130 00For
Vanguard5,642,0870 00For
T. Rowe Price16,8880 2,519,9270Abstain
Dimensional2,384,2250 00For
Fidelity1,065,5510 00For
Allspring1,060,9000 00For
Charles Schwab885,7790 00For
State Street844,1090 00For
John Hancock736,9860 37,2900For
Columbia Threadneedle761,0900 00For
THIRD AVENUE TRUST612,1460 00For
Invesco510,5130 00For
TimesSquare Capital Management, LLC379,1000 00For
American Century286,5080 00For
Royce282,2750 00For
Northwestern Mutual19,3190 163,9680Abstain
TIAA164,5160 00For
Voya160,4060 00For
Principal159,1230 00For
Equitable141,1910 00For
Jackson National138,4150 00For
Hartford133,5060 00For
New York Life132,1070 00For
Brighthouse117,4400 7,1100For
HOTCHKIS & WILEY FUNDS /DE/118,5000 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

6. Election of Directors: Staci M. Pierce, J.D.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 38,715,447WITHHELD: 4,096,086

PROASSURANCE CORP.’s own tally for this item (“Elect Director: Staci M. Pierce, J.D.”): 38,715,447 for, 4,096,086 withheld, per its Form 8-K filed 2024-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (23,679,821 for, 0 against).

FOR 90%10%
FOR: 23,679,821 (89.6%)ABSTAIN: 2,734,796 (10.4%)UNKNOWN: 5,370 (0.0%)
Largest asset managers voting on “Election of Directors: Staci M. Pierce, J.D.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,805,3130 00For
Vanguard5,642,0870 00For
T. Rowe Price16,8880 2,519,9270Abstain
Dimensional2,384,2250 00For
Fidelity1,065,5510 00For
Allspring1,060,9000 00For
Charles Schwab885,7790 00For
State Street844,1090 00For
John Hancock736,9860 37,2900For
Columbia Threadneedle761,0900 00For
THIRD AVENUE TRUST612,1460 00For
Invesco510,5130 00For
TimesSquare Capital Management, LLC379,1000 00For
American Century286,5080 00For
Royce282,2750 00For
Northwestern Mutual19,3190 163,9680Abstain
TIAA164,5160 00For
Voya160,4060 00For
Principal159,1230 00For
Equitable141,1910 00For
Jackson National138,4150 00For
Hartford133,5060 00For
New York Life132,1070 00For
Brighthouse117,4400 7,1100For
HOTCHKIS & WILEY FUNDS /DE/118,5000 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

7. Election of Directors: Samuel A. Di Piazza, Jr., C.P.A.

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 89%11%

The 60 asset managers below cast 100% of the shares they voted on this item FOR (21,982,045 for, 0 against).

FOR: 21,982,045 (88.9%)ABSTAIN: 2,753,805 (11.1%)
Largest asset managers voting on “Election of Directors: Samuel A. Di Piazza, Jr., C.P.A.” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,805,3130 00For
Vanguard5,642,0870 00For
T. Rowe Price16,8880 2,519,9270Abstain
Dimensional2,384,2250 00For
Fidelity1,065,5510 00For
Allspring1,060,9000 00For
Charles Schwab885,7790 00For
State Street844,1090 00For
Columbia Threadneedle761,0900 00For
Invesco510,5130 00For
TimesSquare Capital Management, LLC379,1000 00For
American Century286,5080 00For
Royce282,2750 00For
Northwestern Mutual19,3190 163,9680Abstain
TIAA164,5160 00For
Voya160,4060 00For
Principal159,1230 00For
Equitable78,3910 62,8000For
Hartford133,5060 00For
New York Life132,1070 00For
Brighthouse117,4400 7,1100For
HOTCHKIS & WILEY FUNDS /DE/118,5000 00For
Nationwide105,2250 00For
GuideStone81,4490 00For
QUANTITATIVE MASTER SERIES LLC77,2870 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

8. Election of Directors: Samuel A Di P. Jr CPA

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 97%

The 14 asset managers below cast 100% of the shares they voted on this item FOR (1,634,816 for, 0 against).

FOR: 1,634,816 (97.1%)ABSTAIN: 43,791 (2.6%)UNKNOWN: 5,370 (0.3%)
Largest asset managers voting on “Election of Directors: Samuel A Di P. Jr CPA” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock736,9860 37,2900For
THIRD AVENUE TRUST612,1460 00For
Jackson National138,4150 00For
AMG FUNDS35,9900 00For
Allianz35,5530 00For
Bridge Builder Trust19,6910 00For
PFM Multi-Manager Series Trust19,4120 00For
JPMorgan17,0830 00For
Harbor ETF Trust14,3700 00For
Tidal ETF Trust00 6,5010Abstain
NORTHERN LIGHTS FUND TRUST II00 00Unknown
CITY NATIONAL ROCHDALE FUNDS2,8640 00For
WILSHIRE MUTUAL FUNDS INC1,3600 00For
GPS Funds I9460 00For

9. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (4,304 for, 0 against).

FOR: 4,304 (100.0%)
Largest asset managers voting on “DIRECTOR” at PROASSURANCE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
SYNTAX ETF TRUST4,2040 00For
Boltwood Capital Management1000 00For

Largest PROASSURANCE CORP. shareholders voting in 2023-2024

Ranked by the number of PROASSURANCE CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top PROASSURANCE CORP. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1BlackRock 7,020,341
2T. Rowe Price 6,621,232
3Vanguard 5,725,626
4Dimensional 2,694,397
5Wellington 2,682,063
6State Street 2,674,088
7Northern Trust 2,496,802
8Allspring 2,302,741
9Polar Capital Holdings Plc 2,162,500
10Charles Schwab 1,784,725

Shown as share counts, not percentages: no shares-outstanding figure has been matched to PROASSURANCE CORP. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At PROASSURANCE CORP.'s shareholder meeting held 2024-05-22, in the 2023-2024 proxy season, 214 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,928 separate fund positions. Their filings are grouped here into 9 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — ADVISORY VOTE ON EXECUTIVE COMPENSATION. — FOR was 85% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: PROASSURANCE CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-22.

PROASSURANCE CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025.