Donegal Group Inc.

April 17, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Election of Directors
1.01	Kevin G. Burke - Class A	✗ Withhold(1019.469)
1.02	David C. King - Class A	✓ For(1019.469)
1.03	Annette B. Szady - Class A	✓ For(1019.469)
1.04	Melissa A Veenstra - Class A	✗ Withhold(1019.469)
1.05	Michael K. Callahan - Class C	✓ For(1019.469)
2	Approval, on an advisory basis, of the compensation of our named executive officers.	✓ For(1019.469)
3	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.	✓ For(1019.469)

Attachments

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Donegal_Proxy_Statement.pdf 0.6 MB

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Donegal_Group_10k.pdf 5.5 MB

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