Donegal Group annual meeting results: all director nominees elected, say-on-pay and auditor ratified

DONEGAL GROUP INC

Annual meeting held Apr 16, 2026; 8,165,424 votes represented out of 8,719,393 entitled (93.6% quorum).
All five director nominees elected: Kevin G. Burke, David C. King, Annette B. Szady, Melissa A. Veenstra (Class A), Michael K. Callahan (Class C).
Non-binding advisory vote on executive compensation passed: 7,768,261 For (98.7% of votes cast), 101,028 Against, 2,285 Abstain.
Ratification of KPMG LLP as independent auditor for 2026 approved: 8,116,587 For (99.4% of votes cast), 48,443 Against, 394 Abstain.

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