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NAVG > SEC Filings for NAVG > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for NAVIGATORS GROUP INC

Form 8-K for NAVIGATORS GROUP INC


28-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

As of March 24, 2014, the Company's record date for the Annual Meeting, there were a total of 14,255,206 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 13,008,003 shares of common stock, or approximately 91.3% of the shares outstanding and entitled to vote, were represented in person or by proxy and, therefore, a quorum was present.

Set forth below are the final voting results for each proposal submitted to a vote of the shareholders.

1. The following nominees for directors were elected to hold office until the 2015 annual meeting of shareholders or until their respective successors have been duly elected and qualified. The number of votes for, against, and abstained and all shares as to which brokers indicated that they did not have the authority to vote ("Broker Non-Votes") with respect to each director were as follows:

          Nominee                    For       Withheld    Broker Non-Votes
          Saul L. Basch           12,408,147    187,007        412,849
          H. J. Mervyn Blakeney   12,388,104    207,050        412,849
          Terence N. Deeks        12,363,451    231,703        412,849
          Stanley A. Galanski     12,363,364    231,790        412,849
          Geoffrey E. Johnson     12,408,159    186,995        412,849
          John F. Kirby           12,388,116    207,038        412,849
          Robert V. Mendelsohn    12,404,707    190,447        412,849
          David M. Platter        12,404,719    190,435        412,849
          Janice C. Tomlinson     12,408,158    186,996        412,849
          Marc M. Tract           11,256,394   1,338,760       412,849

2. The advisory resolution on executive compensation was approved. The number of votes for, against, and abstained and all Broker Non-Votes with respect to this proposal were as follows:

For Against Abstain Broker Non-Votes 12,108,221 305,584 181,349 412,849

3. The proposal to ratify the appointment of KPMG LP as the independent auditors of the Company for fiscal year end December 31, 2014 was approved. The number of votes for, against, and abstained and all Broker Non-Votes with respect to this proposal were as follows:

For Against Abstain 12,748,792 181,886 77,325


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