later date, or (iii) by giving written notice of revocation to the Secretary of ProAssurance. You may also revoke your proxy by voting your shares at the annual meeting. The mailing address
of ProAssurance is P.O. Box 590009, Birmingham, Alabama 35259-0009, and the street address is 100 Brookwood Place, Birmingham, Alabama 35209.
Are the materials for the annual meeting available on the internet?
Yes. The materials for ProAssurances 2020 Annual Meeting of Stockholders (the 2019 Annual Report to the Stockholders, which includes our
Annual Report on Form 10-K for the year ended December 31, 2019, proxy statement and proxy card) are available on the internet at www.proxyvote.com. Our proxy statement and proxy card for the annual
meeting and our 2019 Annual Report also will be available through the Investor Relations section of our website at http://investor.ProAssurance.com/docs until at least May 20, 2021. Our Annual Report to the Stockholders and Annual
Report on Form 10-K, and other materials on our website are not proxy soliciting materials.
How do I receive a
printed copy of the materials for the annual meeting?
You may obtain a printed copy of this proxy statement, our 2019 Annual Report to
the Stockholders and 2019 Annual Report on Form 10-K (including the financial statements and financial statement schedules but without exhibits) without charge by contacting Ken McEwen at our address shown
above, by telephone at (205) 877-4400 or (800) 282-6242, or by e-mail at Investor@ProAssurance.com. Copies of exhibits
to the Annual Report on Form 10-K will be provided upon specific request subject to a charge to cover the cost of producing the copies. You may also request a copy through www.proxyvote.com using your Control
Number.
How can I get information or documents regarding corporate governance at ProAssurance?
Our Board of Directors has adopted charters for our Audit Committee, Compensation Committee, and Nominating/Corporate Governance Committee, as
well as Corporate Governance Principles and our Code of Ethics and Conduct. All of these documents and policies are available in the Corporate Governance section of our website, http://investor.ProAssurance.com/govdocs.
We recognize the growing emphasis being placed on disclosure regarding Environmental Social and Governance issues. In addition to our robust
disclosure of governance-related charters, our Code of Ethics & Conduct, and our Corporate Governance Principles, our Environmental and Social disclosures are available in the Corporate Responsibility section of our website,
https://investor.proassurance.com/CustomPage/Index?KeyGenPage=1073754513. In that section we provide disclosures regarding our position on Conflict Metals, our Health and Safety Policy, our Environmental Commitment, our position on Human Rights, our
commitment to be an Employer of Choice, and a report on the diversity of our workforce and our Board of Directors.
Printed copies of our
committee charters, Corporate Governance Principles, Code of Ethics and Conduct, and our Environmental and Social disclosures may be obtained by contacting Ken McEwen, Investor Relations Manager, ProAssurance Corporation, either by mail at P.O. Box
590009, Birmingham, Alabama 35259-0009, by telephone at (205) 877-4400 or (800) 282-6242 or by e-mail at
Investor@ProAssurance.com.
SOLICITATION BY BOARD OF DIRECTORS
Our Board of Directors is soliciting your proxy to vote at the 2020 annual meeting. In addition to the solicitation of proxies by mail and the
internet, solicitation may be made by certain of our directors, officers or employees telephonically, electronically or by other means of communication. We have not retained a proxy solicitor to assist in the solicitation of proxies, but if we
decide to do so we will pay for the fees and other expenses of the solicitor.
PROPOSAL 1 ELECTION OF DIRECTORS
The term for our Class I directors will expire at the 2020 annual meeting. The Board of Directors has nominated Samuel A. Di
Piazza, Jr., C.P.A., Edward L. Rand, Jr. and Katisha T. Vance, M.D. for election to the
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