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MEADOWBROOK INSURANCE GROUP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Online, Inc.


Meadowbrook Insurance Group, Inc. (the "Company") held its Annual Meeting of Shareholders ("Annual Meeting") on May 17, 2012. Matters voted upon at the Annual Meeting were (i) election of four members of the Board of Directors for terms expiring in 2015; (ii) ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2012; 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, 2012. As of the March 21, 2012 record date, there were 50,630,811 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 48,047,388 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 four directors for a three-year term expiring in

  Director Name        For       Withheld    Broker Non-Votes

Robert S. Cubbin    43,725,855    961,980       3,359,553
Robert F. Fix       43,952,788    735,047       3,359,553
Hugh W. Greenberg   42,653,230   2,034,605      3,359,553
Florine Mark        42,653,980   2,033,855      3,359,553

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, 2012.

   For       Against   Abstain   Broker Non-Votes

47,886,679   156,856    3,853           0

Proposal No. 3 - Advisory vote on the Company's 2011 executive compensation.

   For        Against    Abstain   Broker Non-Votes

42,228,723   2,226,661   232,451      3,359,553




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