Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2020 - 10:42AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities
Exchange Act of 1934
Filed
by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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¨
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Preliminary proxy statement
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¨
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Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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¨
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Soliciting Material Pursuant to §240.14a-12
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SELECTIVE
INSURANCE GROUP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transactions applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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SELECTIVE INSURANCE
GROUP, INC. 2020 ANNUAL MEETING OF STOCKHOLDERS – SUPPLEMENTAL NOTICE Please take notice that the 2020 Annual Meeting of
Stockholders (the “Annual Meeting”) of Selective Insurance Group, Inc. (the “Company”) will be held on
Wednesday, April 29, 2020, at 9:00 AM Eastern Time. As part of our precautions regarding the Coronavirus, or COVID-19, for the
health and well-being of our stockholders and employees, this year's Annual Meeting will be a completely "virtual meeting"
of stockholders. You will be able to attend the Annual Meeting, vote, and submit your questions during the Annual Meeting via
live webcast by visiting www.virtualshareholdermeeting.com/SIGI2020 and entering your 16-digit control number included with the
Notice Internet Availability or proxy card. Prior to the Annual Meeting, you will be able to vote at www.proxyvote.com for the
purpose of considering and voting upon the following proposals: 1. Election of 13 directors named in the enclosed Proxy Statement
for a one-year term expiring in 2021; 2. Approval, on an advisory basis, of the 2019 compensation of Selective’s named
executive officers; and 3. Ratification of the appointment of KPMG LLP as Selective’s independent registered public accounting
firm for the fiscal year ending December 31, 2020. We apologize for not being able to offer in-person attendance this year, but
believe it is in the best interest of our stockholders and employees. We appreciate your understanding and wish you and your families
health and safety during this trying time. Selective Insurance Group, Inc. BRSEL123-0320-OTHER
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