Donegal Group Inc. Reports on Shareholder Vote

TL;DR

Donegal Group held a shareholder vote on April 18th, details filed today.

AI Summary

Donegal Group Inc. filed an 8-K on April 22, 2024, reporting on matters submitted to a vote of its security holders on April 18, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located in Marietta, Pennsylvania.

Why It Matters

This filing informs investors about key decisions made by shareholders, which can impact the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Donegal Group Inc. (company) — Registrant
• April 18, 2024 (date) — Date of earliest event reported
• April 22, 2024 (date) — Date of report
• Marietta, Pennsylvania (location) — Principal executive offices
• Delaware (location) — State of incorporation

FAQ

Filing Documents

• ef20027325_8k.htm (8-K) — 47KB
• 0001140361-24-020925.txt ( ) — 217KB
• dgica-20240418.xsd (EX-101.SCH) — 4KB
• dgica-20240418_def.xml (EX-101.DEF) — 17KB
• dgica-20240418_lab.xml (EX-101.LAB) — 26KB
• dgica-20240418_pre.xml (EX-101.PRE) — 19KB
• ef20027325_8k_htm.xml (XML) — 6KB

07

Item 5.07 . Submission of Matters to a Vote of Security Holders . We held our annual meeting of stockholders on April 18, 2024. 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 7,439,594 of the total of 8,358,440 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 Dennis J. Bixenman, Kevin M. Kraft, Sr., Jon M. Mahan and Britta H. Schatz as Class B Directors to serve for a term of three years and until their successors take office. The votes cast for the election of Class B Directors were as follows: Number of Votes For Withheld Broker Non-Votes Dennis J. Bixenman 6,607,226 599,533 232,835 Kevin M. Kraft, Sr. 6,592,817 613,942 232,835 Jon M. Mahan 6,331,992 874,767 232,835 Britta H. Schatz 7,151,168 55,591 232,835 There were no other nominations of candidates for election as Class B Director. There were no abstentions with respect to the election of Class B Directors. Our stockholders also voted on the following additional proposals: Approval of our proposal to adopt our 2024 equity incentive plan for employees. Number of Votes For Against Abstain Broker Non-Votes 6,409,993 791,953 4,813 232,835 Approval of our proposal to adopt our 2024 equity incentive plan for directors. Number of Votes For Against Abstain Broker Non-Votes 7,086,727 113,731 6,301 232,835 Ratification of the selection by the audit committee of our board of directors of KPMG LLP as our independent registered public accounting firm for 2024. Number of Votes For Against Abstain Broker Non-Votes 7,373,151 64,539 1,904 -- SIGNATURE Pursuant to the requirements o

View Full Filing

View this 8-K filing on SEC EDGAR