UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant
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| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for use of the Commission only (as permitted by Rule 14a-6(e) (2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under Rule 14a-12 |
ONEBEACON INSURANCE GROUP, LTD.
(Name of Registrant as Specified In Its Charter)
(Exact 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
Annual Member Meeting to Be Held on May 25, 2016.
| ONEBEACON INSURANCE GROUP, LTD. | Meeting Information | |
| Meeting Type: Annual Meeting | ||
| For holders as of: March 30, 2016 | ||
| Date: May 25, 2016 Time: 12:00 noon Atlantic Time | ||
| (11:00 a.m. ET) | ||
ONEBEACON INSURANCE GROUP, LTD. ATTN: SARAH A. KOLAR 605 HIGHWAY 169 NORTH SUITE 800 PLYMOUTH, MN 55441 |
Location: Tucker’s
Point Hotel 60 Tucker’s Point Drive Hamilton Parish, Bermuda | |
| You are receiving this communication because you hold shares in the company named above. | ||
| 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. |
E05354-P73867
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: |
| NOTICE & PROXY STATEMENT ANNUAL REPORT ON FORM 10-K FOR 2015 |
| How to View Online: |
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the information that is printed in the box marked by the arrow (located
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visit: www.proxyvote.com. |
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| 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 11, 2016 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
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
E05355-P73867
| Voting Items |
The
Board of Directors recommends you vote FOR
the following:
| 1. | Election of Directors |
| Nominees: |
| 01) | Lois W. Grady | |
| 02) | T. Michael Miller | |
| 03) | Lowndes A. Smith | |
| 04) | Kent D. Urness |
| The Board of Directors recommends you vote FOR proposals 2, 3, 4, and 5. |
| 2. | To authorize the election of the Board of Directors of Split Rock Insurance, Ltd. |
| 3. | To authorize the election of directors of Grand Marais Capital Limited. |
| 4. | To authorize the election of directors for any new designated subsidiary of the Company. |
| 5. | To approve the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2016. |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
E05356-P73867