Edgar Filing: NAVIGATORS GROUP INC

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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¨ Preliminary Proxy Statement

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¨ Definitive Proxy Statement

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¨ Soliciting Material Pursuant to §240.14a-12

The Navigators Group, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 22, 2014




		*THE NAVIGATORS GROUP, INC.*





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

Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 24, 2014

Date: May 22, 2014 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

How to View Online:

Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:

www.proxyvote.com

2) BY TELEPHONE:

1-800-579-1639

3) BY E-MAIL*:

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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2014 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


				Voting items

The Board of Directors recommends you vote

FOR the following:

Election of Directors

Nominees

Saul L. Basch

02 H.J. Mervyn Blakeney

03 Terence N. Deeks

04 Stanley A. Galanski

05 Geoffrey E. Johnson

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 and 3.

Pass an advisory resolution on executive compensation.

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

December 31, 2014 financial statements.

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

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