PROTECTIVE INSURANCE CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The annual meeting of shareholders of Protective Insurance Corporation (the "Corporation") was held on May 5, 2020.

(b) The shareholders elected all of the Company's nominees for director, ratified

    the appointment of Ernst & Young LLP as independent auditors for the
    Corporation and approved, in an advisory vote, the compensation paid to the
    Corporation's named executive officers.

Proposal 1 - To elect eleven (11) directors:

                             Shares For Shares Withheld Broker Non-Votes
Steven J. Bensinger           713,957       154,499         828,666
Stuart D. Bilton              713,957       154,499         828,666
Jeremy D. Edgecliffe-Johnson  867,569         887            828,666
Otto N. Frenzel IV            712,864       155,592         828,666
Stephen J. Gray               867,569         887           828,666
LoriAnn V. Lowery-Biggers     714,235       154,221         828,666
David W. Michelson            868,006         450           828,666
John D. Nichols, Jr.          868,006         450           828,666
James A. Porcari III          867,831         625           828,666
Nathan Shapiro                711,032       157,424         828,666
Robert Shapiro                859,569        8,887          828,666

Proposal 2 - To ratify the appointment of Ernst & Young LLP as independent auditor for the Corporation for 2020:

For     1,697,019
Against     -
Abstain    103



Proposal 3 - To approve, in an advisory vote, the Corporation's named executive
officer compensation:

For              708,708
Against          159,747
Abstain             1
Broker Non-Votes 828,666

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