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.
Filing text
View original ↗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