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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K

Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  April 16, 2026

 
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)

Registrant's telephone number, including area code:  717-426-1931

 
Not Applicable
 
 
(Former name or former address, if changed since last report)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

 
 
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.

We held our annual meeting of stockholders on April 16, 2026.  The results of the voting at our annual meeting of stockholders were as follows:
 

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 8,165,424 of the total of 8,719,393 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 Kevin G. Burke, David C. King, Annette B. Szady and Melissa A. Veenstra as Class A Directors to serve for a term of three years and until their successors take office and elected Michael K. Callahan as a Class C director to serve for a term of two years and until his successor takes office.  The votes cast for the election of directors were as follows:
 
   
For
   
Number of Votes
Withheld
   
Broker Non-Votes
 
                   
Kevin G. Burke
   
7,162,813
     
708,761
     
293,850
 
Michael K. Callahan
   
7,844,697
     
26,877
     
293,850
 
David C. King
   
7,038,630
     
832,944
     
293,850
 
Annette B. Szady
   
7,038,713
     
832,861
     
293,850
 
Melissa A. Veenstra
   
7,812,900
     
58,674
     
293,850
 

There were no other nominations of candidates for election as director.  There were no abstentions with respect to the election of directors.
 
Our stockholders also voted on the following additional proposals:
 

Approval, on a non-binding advisory basis, of the compensation of our named executive officers
 
Number of Votes
 
For
   
Against
   
Abstain
   
Broker Non-Votes
 
 
7,768,261
     
101,028
     
2,285
     
293,850
 
 


Ratification of the selection by the audit committee of our board of directors of KPMG LLP as our independent registered public accounting firm for 2026
 
Number of Votes
 
For
   
Against
   
Abstain
   
Broker Non-Votes
 
 
8,116,587
     
48,443
     
394
     
--
 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
DONEGAL GROUP INC.
   
 
By:
/s/ Jeffrey D. Miller
   
Jeffrey D. Miller, Executive Vice
   
President and Chief Financial Officer
 
Date:  April 17, 2026