FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 1, 2020 · 6y ago · Accession 0001104659-20-055487

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

Securities and Exchange Commission on March 25, 2020.   1.       The Company’s stockholders elected, by a majority of the votes cast, each of the thirteen nominees to the Board of Directors for a term of one-year, as follows:   Director For Against Abstain Broker Non-Votes John C. Burville 46,355,165 1,106,475 29,367 4,892,650 Terrence W. Cavanaugh 47,105,477 355,621 29,909 4,892,650 Robert Kelly Doherty 47,247,932 213,901 29,174 4,892,650 John J. Marchioni 46,924,232 536,600 30,175 4,892,650 Thomas A. McCarthy 47,235,656 225,782 29,569 4,892,650 H. Elizabeth Mitchell 46,583,763 878,077 29,167 4,892,650 Michael J. Morrissey 45,830,898 1,630,797 29,312 4,892,650 Gregory E. Murphy 46,517,442 943,720 29,845 4,892,650 Cynthia S. Nicholson 46,091,992 1,369,111 29,904 4,892,650 William M. Rue 46,656,274 804,630 30,103 4,892,650 John S. Scheid 47,242,296 218,809 29,902 4,892,650 J. Brian Thebault 45,601,371 1,860,469 29,167 4,892,650 Philip H. Urban 46,585,056 876,585 29,366 4,892,650   2.       The Company’s stockholders voted to approve, on an advisory basis, the 2019 compensation of the named executive officers as disclosed in the Company’s Proxy Statement for the 2019 Annual Meeting of Stockholders, as follows:   For Against Abstain Broker Non-Votes 46,271,850 1,074,197 144,960 4,892,650   3.       The Company’s stockholders voted to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, as follows:   For Against Abstain 51,190,969 1,169,289 23,399         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.         SELECTIVE INSURANCE GROUP, INC.         Date: May 1, 2020 By: /s/ Michael H. Lanza       Michael H. Lanza       Executive Vice President and General Counsel
Filing details
Ticker
SIGIP
CIK
230557
Form type
8-K
Filing date
May 1, 2020
Report date
May 1, 2020
Document
tm2018364d1_8k.htm
Size
210 KB