0001193125-16-540773.txt : 20160414 0001193125-16-540773.hdr.sgml : 20160414 20160414090401 ACCESSION NUMBER: 0001193125-16-540773 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20160414 DATE AS OF CHANGE: 20160414 EFFECTIVENESS DATE: 20160414 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: 161570549 BUSINESS ADDRESS: STREET 1: 400 ATLANTIC STREET STREET 2: 8TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-905-6090 MAIL ADDRESS: STREET 1: 400 ATLANTIC STREET STREET 2: 8TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 DEFA14A 1 d120558ddefa14a.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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The Navigators Group, Inc.

 

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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 26, 2016

 

 

  

 

THE NAVIGATORS GROUP, INC.

   LOGO
   THE NAVIGATORS GROUP, INC.
   ATTN: EMILY MINER
   400 ATLANTIC STREET, 8th FLOOR
   STAMFORD, CT 06901

 

LOGO

  
         
      Meeting Information    
   
      Meeting Type: Annual Meeting    
      For holders as of: March 28, 2016    
      Date: May 26, 2016            Time: 10:00 AM EDT    
      Location:  Office of the Company    
                         400 Atlantic Street, 8th Floor    
                         Stamford, CT 06901    
   
         
     
 

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   Robert V. Mendelsohn       07   David M. Platter       08   Patricia H. Roberts   09   Janice C. Tomlinson   10   Marc M. Tract
  The Board of Directors recommends you vote FOR proposals 2 and 3.
  2   An advisory resolution on executive compensation.
  3   Ratification of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2016 financial statements.

 

LOGO

  NOTE: Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.


 

 

 

 

LOGO

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