SELECTIVE INSURANCE GROUP INC 8-K

What Happened

• Selective Insurance Group, Inc.'s Board adopted amendments to the company's Bylaws on January 29, 2026, effective January 30, 2026. The filing (Form 8‑K) summarizes changes to multiple bylaw sections and states the full amended Bylaws are attached as Exhibit 3.1.
• Key substantive changes include a new rule on proxy card color, an age eligibility limit for directors, removal of outdated declassification language, and updates to the enumerated duties of the CEO and CFO to reflect current practices.

Key Details

• Section 2.6: Any stockholder soliciting proxies must use a proxy card color other than white; the white card is reserved for the Board.
• Section 6.3 (formerly 7.3): Persons who have reached their 75th birthday are not eligible to serve as a director without a waiver by a majority Board resolution.
• Section 6.1 (formerly 7.1): Language regarding the process to declassify the Board was removed—directors have been elected annually since 2010.
• Sections 10.2 and 10.6 (formerly 11.2 and 11.6): CEO and CFO duties updated to match current company practices; other clarifying and ministerial edits were also made. The amended Bylaws are filed as Exhibit 3.1.

Why It Matters

• The proxy card color rule and other procedural changes affect how shareholder communications and contested solicitations are presented to shareholders, which can matter in proxy contests or shareholder proposals.
• The 75‑year age eligibility rule and removal of declassification language influence board composition and succession planning; these are governance matters investors watch for when assessing board refreshment and oversight.
• The filing does not report executive departures, compensation changes, or financial impacts—changes appear primarily governance‑ and procedure‑oriented and are administrative updates to reflect current practices.