8-K
filed April 22, 2024, 7:59 PM ET
ticker DGICA
CIK 0000800457
other
confidence high
sentiment neutral
materiality 0.15
Donegal Group shareholders elect four Class B directors, approve 2024 equity plans and KPMG ratification
DONEGAL GROUP INC
- Class B directors elected: Dennis J. Bixenman, Kevin M. Kraft, Sr., Jon M. Mahan, Britta H. Schatz.
- 2024 employee equity incentive plan approved: 6.41M for, 0.79M against, 4.8K abstain.
- 2024 director equity incentive plan approved: 7.09M for, 0.11M against, 6.3K abstain.
- KPMG LLP ratified as independent auditor for 2024: 7.37M for, 64.5K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONEGAL GROUP INC shareholders approved Election of Class B Directors at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONEGAL GROUP INC shareholders approved 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 at the 2024-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
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 --
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONEGAL GROUP INC shareholders approved Approval of our proposal to adopt our 2024 equity incentive plan for employees at the 2024-04-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONEGAL GROUP INC shareholders approved Approval of our proposal to adopt our 2024 equity incentive plan for directors at the 2024-04-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
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
View on SEC.gov
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