UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

MEADOWBROOK INSURANCE GROUP, INC.

Michigan		38-2626206
(State or other jurisdiction of		(I.R.S. Employer Identification Number)
incorporation)

26255 American Drive
Southfield, Michigan		48034
(Address of Principal		(Zip Code)
Executive Offices)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Meadowbrook Insurance Group, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 18, 2010 to (i) elect three members of the Board of Directors for three year terms; and (ii) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. For more information about the aforementioned proposals, see Meadowbrook’s Proxy Statement dated April 13, 2010. As of March 19, 2010, the record date for the Annual Meeting, there were 54,901,542 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 50,818,943 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 Three Directors

										Broker
Director Name		For				Withheld				Non-Votes
Merton J. Segal			44,252,288				1,473,610				5,093,045
David K. Page			44,596,200				1,129,698				5,093,045
Herbert Tyner			44,420,216				1,305,682				5,093,045

Proposal No. 2 – Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.

							Broker
	For		Against		Abstain		Non-Votes
	50,767,587		32,358		18,998		0

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.