Selective Insurance Group amends Bylaws: annual meeting timing, electronic notice, committee structure

SELECTIVE INSURANCE GROUP INC

Annual meeting no longer required to be held during last week of April; greater scheduling flexibility added.
Stockholder notice for annual and special meetings may now be delivered via electronic transmission.
Board may appoint any person who is not a director candidate as inspector of elections at meetings.
New Section 7.5 requires annual appointment of Chairperson, and Lead Independent Director if Chair not independent.
Committee designations removed from Bylaws; stockholder inspection of books requires five-day written notice.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SELECTIVE INSURANCE GROUP INC: Amendments to Bylaws including changes to meeting timing and notice, inspector of elections, stock certificate signing, chairperson appointment, committee structure, notice delivery, board authority references, and stockholder inspection notice period, effective January 1, 2024 (effective 2024-01-01).

Change: bylaw amendment
Effective: 2024-01-01

Exact text from the filing

On December 12, 2023, the Board of Directors (the “Board”) of Selective Insurance Group, Inc. (the “Company”) adopted the following amendments (the “Amendments”) to the Company’s By-Laws (the “Bylaws”), with such Amendments to be effective as of January 1, 2024:

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SELECTIVE INSURANCE GROUP INC filing history →

Source: SEC EDGAR

accession 0001104659-23-126376

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