UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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. ☐
| Item5.07. | Submission of Matters to a Vote of Security Holders. |
We held our annual meeting of stockholders on April 15, 2021. 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 7,477,298 of the total of 8,046,675 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 Richard D. Wampler, II 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 |
7,276,774 | 56,674 | 143,850 | |||||||||
| Kevin M. Kraft, Sr. |
6,527,145 | 806,303 | 143,850 | |||||||||
| Jon M. Mahan |
7,112,257 | 221,191 | 143,850 | |||||||||
| Richard D. Wampler, II |
6,531,127 | 802,321 | 143,850 | |||||||||
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 to approve the following additional actions:
| • | Approval of our 2021 employee stock purchase plan. |
| Number of Votes | ||||||
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 7,284,545 |
41,785 | 7,117 | 143,851 | |||
| • | Ratification of the selection by the audit committee of our board of directors of KPMG LLP as our independent registered public accounting firm for 2021. |
| Number of Votes | ||||||
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 7,432,489 |
39,362 | 5,447 | — | |||
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SIGNATURES
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 16, 2021
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