Form 8-K
8-K — DONEGAL GROUP INC
Accession: 0001140361-26-015398
Filed: 2026-04-17
Period: 2026-04-16
CIK: 0000800457
SIC: 6331 (FIRE, MARINE & CASUALTY INSURANCE)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ef20070900_8k.htm (Primary)
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8-K
8-K (Primary)
Filename: ef20070900_8k.htm · Sequence: 1
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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
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Document and Entity Information
Apr. 16, 2026
Entity Listings [Line Items]
Document Type
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Amendment Flag
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Document Period End Date
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Entity File Number
0-15341
Entity Registrant Name
Donegal Group Inc.
Entity Central Index Key
0000800457
Entity Incorporation, State or Country Code
DE
Entity Tax Identification Number
23-2424711
Entity Address, Address Line One
1195 River Road
Entity Address, City or Town
Marietta
Entity Address, State or Province
PA
Entity Address, Postal Zip Code
17547
City Area Code
717
Local Phone Number
426-1931
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Common Stock [Member]
Entity Listings [Line Items]
Title of 12(b) Security
Class A Common Stock, $.01 par value
Trading Symbol
DGICA
Security Exchange Name
NASDAQ
Class B Common Stock, $.01 par value [Member]
Entity Listings [Line Items]
Title of 12(b) Security
Class B Common Stock, $.01 par value
Trading Symbol
DGICB
Security Exchange Name
NASDAQ
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