|
|
Donegal Group Inc.
|
|
|
|
(Exact name of registrant as specified in its charter)
|
|
| Delaware |
0-15341 |
23-2424711 |
||
|
(State or other jurisdiction of incorporation)
|
(Commission file number)
|
(I.R.S. employer identification no.)
|
|
1195 River Road, Marietta, Pennsylvania
|
17547
|
|
| (Address of principal executive offices) | (Zip code) |
|
Not Applicable
|
||
| (Former name or former address, if changed since last report) |
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
|
Title of Each Class
|
Trading
Symbols
|
Name of Exchange on Which
Registered
|
|||
|
Class A Common Stock, $.01 par value
|
DGICA
|
The NASDAQ Global Select Market
|
|||
|
Class B Common Stock, $.01 par value
|
DGICB
|
The NASDAQ Global Select Market
|
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
|
|
• |
The total number of votes represented at the annual meeting in person or by proxy by the holders of our Class A common stock and the holders of our Class B common stock was 7,920,015 of the total of 8,582,980 votes entitled to vote at the
annual meeting by the holders of all shares of Class A common stock and all shares of Class B common stock outstanding on the record date.
|
|
|
• |
At the annual meeting, the stockholders elected Barry C. Huber and S. Trezevant Moore, Jr. as Class C Directors to serve for a term of three years and until their successors take office. The votes cast for the election of Class C
Directors were as follows:
|
|
Number of Votes
|
|||
|
For
|
Withheld
|
Broker Non-Votes
|
|
|
Barry C. Huber
|
6,949,555
|
676,020
|
294,440
|
|
S. Trezevant Moore, Jr.
|
6,708,861
|
916,714
|
294,440
|
|
|
• |
Ratification of the selection by the audit committee of our board of directors of KPMG LLP as our independent registered public accounting firm for 2025.
|
|
Number of Votes
|
|||
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
7,855,170
|
62,983
|
1,862
|
--
|
|
DONEGAL GROUP INC.
|
|||
|
By:
|
/s/ Jeffrey D. Miller
|
||
|
|
Jeffrey D. Miller, Executive Vice | ||
|
|
President and Chief Financial Officer
|
||
|
Date: April 22, 2025
|
|||