UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.       )
 
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Preliminary Proxy Statement
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Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

 

OneBeacon Insurance Group, Ltd.

(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
Annual Member Meeting to Be Held on May 24, 2017.

         
    Meeting Information

ONEBEACON INSURANCE GROUP, LTD.

 

 

Meeting Type:

For holders as of:

Annual Meeting

March 29, 2017

    Date:    May 24, 2017 Time:    12:00 noon Atlantic Time (11:00 a.m. ET)
     
    Location:

Tucker’s Point Hotel
60 Tucker’s Point Drive
Hamilton Parish, Bermuda

     




ONEBEACON INSURANCE GROUP, LTD.
ATTN: SARAH A. KOLAR
605 HIGHWAY 169 NORTH
SUITE 800
PLYMOUTH, MN 55441

 

 

 

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.

 

E23313-P90500

 

 
 

 

    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 2016  
         
 

How to View Online:

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

 
     
 

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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  
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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 (GRAPHIC) (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 10, 2017 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 (GRAPHIC) (located on the following page) 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.

 
     

 

E23314-P90500

 

 
 

 

         
Voting Items    
The Board of Directors recommends you vote FOR
the following:
 
     
1.

Election of Directors

 
     
  Nominees:  
     

  01) David T. Foy    
  02) Ira H. Malis    
  03) Patrick A. Thiele    

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5, 6, 8, and 9, and EVERY 1 YEAR on proposal 7.
   
2. To elect G. Manning Rountree to Class III of the Board of Directors of the Company.
   
3. To authorize the election of directors of Split Rock Insurance, Ltd.
   
4. To authorize the election of directors of Grand Marais Capital Limited.
   
5. To authorize the election of directors for any new designated subsidiary of the Company. 
   
6. To approve the advisory resolution on executive compensation.
   
7. To approve the advisory resolution on frequency of the advisory vote on executive compensation. 
   
8. To approve the OneBeacon 2017 Long Term Incentive Plan. 
   
9. To approve the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2017. 
   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  

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