8-K

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 20, 2023

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 20, 2023.  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 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:

	Number of Votes
	For	Withheld	Broker Non-Votes
Kevin G. Burke	6,151,268	602,019	183,857
Jack L. Hess	5,909,066	844,221	183,857
David C. King	6,152,587	600,700	183,857
Annette B. Szady	6,154,641	598,646	183,857

There were no other nominations of candidates for election as Class A Director.  There were no abstentions with respect to the election of Class A Directors.

Our stockholders also voted on the following additional proposals:

• 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	--

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:  May 16, 2023

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Document and Entity Information	Apr. 20, 2023
Entity Listings [Line Items]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Apr. 20, 2023
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
Entity Emerging Growth Company	false
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Common Class A [Member]
Entity Listings [Line Items]
Title of 12(b) Security	Class A Common Stock, $.01 par value
Trading Symbol	DGICA
Security Exchange Name	NASDAQ
Common Class B [Member]
Entity Listings [Line Items]
Title of 12(b) Security	Class B Common Stock, $.01 par value
Trading Symbol	DGICB
Security Exchange Name	NASDAQ