8-KThe WireRoutine
Shareholder Vote
Filed Apr 30, 2021 · 5y ago · Accession 0000230557-21-000018
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 30, 2021
SELECTIVE INSURANCE GROUP, INC.
(Exact name of registrant as specified in its charter)
New Jersey 001-33067 22-2168890
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
40 Wantage Avenue , Branchville , New Jersey 07890
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code ( 973 ) 948-3000
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $2 per share SIGI The Nasdaq Stock Market LLC
Depositary Shares, each representing a 1/1,000th interest in a share of 4.60% Non-Cumulative Preferred Stock, Series B, without par value SIGIP The Nasdaq Stock Market LLC
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.
☐
Section 5 – Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
Selective Insurance Group, Inc. (the “Company”) held its Annual Meeting of Stockholders on April 28, 2021. Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders. For more information about the proposals set forth below, please see the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 24, 2021.
1. The Company’s stockholders elected, by a majority of the votes cast, each of the seventeen nominees to the Board of Directors for a term of one-year, as follows:
Director For Against Abstain Broker Non-Votes
Ainar D. Aijala, Jr. 50,256,033 313,624 35,804 3,983,837
Lisa Rojas Bacus 50,202,858 370,683 31,920 3,983,837
John C. Burville 49,883,073 690,028 32,360 3,983,837
Terrence W. Cavanaugh 50,354,897 217,250 33,314 3,983,837
Wole C. Coaxum 50,205,364 368,137 31,960 3,983,837
Robert Kelly Doherty 50,369,715 204,198 31,548 3,983,837
John J. Marchioni 50,074,600 498,832 32,029 3,983,837
Thomas A. McCarthy 50,374,024 199,979 31,458 3,983,837
Stephen C. Mills 50,147,095 426,801 31,565 3,983,837
H. Elizabeth Mitchell 49,460,263 1,113,632 31,566 3,983,837
Michael J. Morrissey 48,827,132 1,746,150 32,179 3,983,837
Gregory E. Murphy 49,866,105 708,398 30,958 3,983,837
Cynthia S. Nicholson 48,358,139 2,215,535 31,787 3,983,837
William M. Rue 49,917,230 658,564 29,667 3,983,837
John S. Scheid 50,228,783 345,209 31,469 3,983,837
J. Brian Thebault 47,667,384 2,908,490 29,587 3,983,837
Philip H. Urban 49,308,939 1,265,094 31,428 3,983,837
2. The Company’s stockholders voted to approve, on an advisory basis, the 2020 compensation of the named executive officers as disclosed in the Company’s Proxy Statement for the 2021 Annual Meeting of Stockholders, as follows:
For Against Abstain Broker Non-Votes
50,079,927 357,052 168,482 3,983,837
3. The Company’s stockholders voted to approve the Amended and Restated Selective Insurance Group, Inc. Employee Stock Purchase Plan (2021), as follows:
For Against Abstain Broker Non-Votes
50,453,208 103,210 49,043 3,983,837
4. 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, 2021, as follows:
For Against Abstain
53,778,554 734,897 75,847
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: April 30, 2021 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
- Apr 30, 2021
- Report date
- Apr 30, 2021
- Document
- sigi-20210430.htm
- Size
- 255 KB