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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Donegal Group Inc | NASDAQ:DGICA | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.24 | 1.87% | 13.09 | 13.03 | 13.09 | 13.10 | 12.80 | 12.80 | 22,564 | 20:14:12 |
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)
|
☐ |
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 6,937,144 of the total of 8,293,086 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, Jack L. Hess. David C. King and Annette B. Szady as Class A Directors to serve for a term of three years and until their successors take office. The votes cast for the
election of Class A Directors were as follows:
|
• |
Approval, on an advisory basis, of the compensation of our named executive officers.
|
Number of Votes
|
|||
For
|
Against
|
Abstain
|
Broker Non-Votes
|
6,632,754
|
109,558
|
10,974
|
183,858
|
• |
Advisory vote on the frequency of the stockholder advisory votes on compensation of named executive officers.
|
Number of Votes
|
||||
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
746,681
|
45,390
|
5,951,740
|
9,475
|
183,858
|
• |
Ratification of the selection by the audit committee of our board of directors of KPMG LLP as our independent registered public accounting firm for 2023.
|
Number of Votes
|
|||
For
|
Against
|
Abstain
|
Broker Non-Votes
|
6,900,008
|
34,212
|
2,924
|
--
|
DONEGAL GROUP INC.
|
|||
By:
|
/s/ Jeffrey D. Miller
|
||
Jeffrey D. Miller, Executive Vice
|
|||
President and Chief Financial Officer
|
|||
Date: May 16, 2023
|
1 Year Donegal Chart |
1 Month Donegal Chart |
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