X0303 4 2009-05-20 0001127703 PROASSURANCE CORP PRA 0001237394 YEARGAN WILFRED W C/O PROASSURANCE CORPORATION 100 BROOKWOOD PLACE BIRMINGHAM AL 35209-6811 1 0 0 0 Common Stock 2009-05-20 4 A 0 1297 43.17 A 7293 D Common Stock 300 I Yeargan Family Investment Partnership, LLC Common Stock 4812 I Deferred Compensation Plan As disclosed on Page 37 of our 2009 Proxy Statement, non-management directors of ProAssurance receive a grant of ProAssurance stock as part of their compensation package each year, IF such a grant is recommended by the Compensation Committee. In 2009 the recommended and approved stock compensation grant was for shares having a value of $56,000. The number of whole shares is determined using the closing price of a share of stock on the New York Stock Exchange on the day of the Board of Directors meeting following the Annual Meeting of Shareholders. The closing price on May 20, 2009 was $43.17 resulting in a distribution to each non-management director of 1,297 shares. Frank B. O'Neil, Attorney-in-Fact for the Reporting Person 2009-05-20