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 4, 2021.

(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 three (3) directors:

                Shares For Shares Withheld Broker Non-Votes
Stephen J. Gray 1,828,836      142,033         412,678
Nathan Shapiro  1,828,661      142,208         412,678
Robert Shapiro  1,828,836      142,033         412,678

Proposal 2 - To ratify the appointment of Ernst & Young LLP as independent auditor for the Corporation for 2021:

For     2,359,922
Against  23,625
Abstain     -



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

For              1,853,142
Against           117,511
Abstain             216
Broker Non-Votes  412,678

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