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MIG > SEC Filings for MIG > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for MEADOWBROOK INSURANCE GROUP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MEADOWBROOK INSURANCE GROUP INC


20-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Meadowbrook Insurance Group, Inc. (the "Company") held its Annual Meeting of Shareholders ("Annual Meeting") on May 17, 2013. Matters voted upon at the Annual Meeting were (i) election of two members of the Board of Directors for terms expiring in 2016; (ii) ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013; and
(iii) a non-binding, advisory vote on the compensation of our named executive officers. For more information about the aforementioned proposals, see Meadowbrook's Proxy Statement dated April 16, 2013. As of the March 21, 2013 record date, there were 49,887,200 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 45,534,666 shares of common stock were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.

Proposal No. 1 - Election of two directors for a three-year term expiring in 2016.

      Director Name       For           Withheld        Abstain       Broker Non-Votes

      David K. Page     37,690,969       3,000,482       144,129              4,699,086
      Herbert Tyner     37,658,496       3,031,627       145,457              4,699,086

Proposal No. 2 - Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

For Against Abstain Broker Non-Votes

42,692,431 2,828,532 13,703 0

Proposal No. 3 - Advisory vote on the Company's 2012 executive compensation.

For Against Abstain Broker Non-Votes

37,652,856 2,948,756 233,968 4,699,086


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