0001193125-13-152324.txt : 20130412 0001193125-13-152324.hdr.sgml : 20130412 20130412104944 ACCESSION NUMBER: 0001193125-13-152324 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20130412 DATE AS OF CHANGE: 20130412 EFFECTIVENESS DATE: 20130412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAVIGATORS GROUP INC CENTRAL INDEX KEY: 0000793547 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 133138397 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-15886 FILM NUMBER: 13757829 BUSINESS ADDRESS: STREET 1: 6 INTERNATIONAL DR STREET 2: SUITE 100 CITY: RYE BROOK STATE: NY ZIP: 10573 BUSINESS PHONE: 9149348999 MAIL ADDRESS: STREET 1: 6 INTERNATIONAL DR STREET 2: SUITE 100 CITY: RYE BROOK STATE: NY ZIP: 10573 DEFA14A 1 d519112ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES

EXCHANGE ACT OF 1934

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Filed by a Party other than the Registrant  ¨

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The Navigators Group, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 23, 2013

 

                Meeting Information
       
 

 

THE NAVIGATORS GROUP, INC.

     

 

Meeting Type: Annual Meeting

     
       

For holders as of: March 27, 2013

     
       

 

Date: May 23, 2013               Time:10:00 AM EDT

     
       

 

Location:

 

 

Office of the Company

     
         

 

Reckson Executive Park

     
 

 

LOGO

 

THE NAVIGATORS GROUP, INC.

6 INTERNATIONAL DRIVE

RYE BROOK, NY 10573

       

 

6 International Drive

     
           

 

Rye Brook, NY 10573

 

 

       
                           

LOGO

     

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     
       
       


  Before You Vote  

How to Access the Proxy Materials

 

      

Proxy Materials Available to VIEW or RECEIVE:

1. Annual Report      2. Notice & Proxy Statement

   

 

            
            
      

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Voting items  
 

The Board of Directors recommends you vote

FOR the following:

 

1.

 

Election of Directors

   

Nominees

 

01

 

Saul L. Basch

 

02

 

H.J. Mervyn Blakeney

 

03

 

Terence N. Deeks

 

04

 

Stanley A. Galanski

 

05

 

Geoffrey E. Johnson

 

06

 

John F. Kirby

 

07

 

Robert V. Mendelsohn

 

08

 

David M. Platter

 

09

 

Janice C. Tomlinson

 

10

 

Marc M. Tract

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

 

2

 

Pass an advisory resolution on executive compensation.

 

3

 

Approve The Navigators Group, Inc. Second Amended and Restated 2005 Stock Incentive Plan.

 

4

 

Approve Amendment No. 1 to The Navigators Group, Inc. Employee Stock Purchase Plan.

 

5

 

Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the

December 31, 2013 financial statements.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

LOGO

                   
                   
                   
                   
                   
                   
                   
                   


 

 

 

 

 

LOGO

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