MIG » Topics » OTHER MATTERS

This excerpt taken from the MIG DEF 14A filed Apr 8, 2009.
OTHER MATTERS
 
The Company is not aware of any matter that may be brought before the Annual Meeting other than as described above. In the event any other matter properly comes before the Annual Meeting, the persons named in the accompanying form of proxy have discretionary authority to vote on such matters.
 
Dated: April 10, 2009


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This excerpt taken from the MIG DEF 14A filed Mar 26, 2008.
OTHER MATTERS
 
The Company is not aware of any matter that may be brought before the Annual Meeting other than as described above. In the event any other matter properly comes before the Annual Meeting, the persons named in the accompanying form of proxy have discretionary authority to vote on such matters.
 
Dated: April 3, 2008


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(PROXY CARD)
MEADOWBROOK INSURANCE GROUP, INC. Signature Signature Date Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. FOR AGAINST ABSTAIN Withhold All For All Except (INSTRUCTION: To withhold authority to vote for any individual nominee, write the name(s) of such nominee(s) below.) 1. Election of Directors Nominees: 01 Robert H. Naftaly 02 Robert W. Sturgis 03 Bruce E. Thal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm Mark Here for Address Change or Comments PLEASE SEE REVERSE SIDE FOR All
FOLD AND DETACH HERE YOUR VOTE IS IMPORTANT PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY IN THE ENCLOSED ENVELOPE PROMPTLY.
MEADOWBROOK INSURANCE GROUP, INC.
Signature Signature Date
Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. FOR AGAINST ABSTAIN Withhold All For All Except
(INSTRUCTION:
To withhold authority to vote for any individual nominee, write the name(s) of such nominee(s) below.) 1. Election of Directors Nominees: 01 Robert H. Naftaly 02 Robert W. Sturgis 03 Bruce E. Thal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm Mark Here for Address Change or Comments PLEASE SEE REVERSE SIDE FOR All FOLD AND DETACH HERE YOUR VOTE IS IMPORTANT PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY IN THE ENCLOSED ENVELOPE PROMPTLY.
FOLD AND DETACH HERE

 


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(PROXY CARD)
Address Change/Comments (Mark the corresponding box on the reverse side) PROXY PROXY MEADOWBROOK INSURANCE GROUP, INC.
Proxy for 2008 Annual Meeting of Stockholders To beheld May 9, 2008 THE PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF MEADOWBROOK INSURANCE GROUP, INC.
The undersigned stockholder of MEADOWBROOK INSURANCE GROUP, INC (the “Company”) here by appoints ROBERTS. CUBBIN, KARENM. SPAUN or MICHAEL G. COSTELLO, jointly and severally, the attorney and proxies of the undersigned stockholder, with the full power of substitution, to vote all of the shares of common stock of the Company standing in the name of the undersigned stockholder at the close of business on March 14, 2008 at th 2008 Annual Meeting (the “Annual Meeting”) of the stockholders of the Company to be held on Friday, May 9, 2008 and at any adjournments thereof, with all the powers the undersigned stockholder would possess if then, and the represent.
The undersigned stockholder acknowledges receipt to the Notice of the 2008 Annual Meeting and Proxy Statement, Both dated April 3, 2008.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY IN THE ENCLOSED ENVELOPE PROMPTLY (Continued and to be signed on reverse)
PRINT AUTHORIZATION To commence printing on this proxy card please sign, date and fax this card to: 732 802 0260
SIGNATURE: DATE:
Mark this box if you would like the Proxy Card EDGARized: ASCII EDGAR II (HTML) (THIS BOXED AREA DOES NOT PRINT) Registered Quantity1000.00

 

This excerpt taken from the MIG DEF 14A filed Apr 6, 2007.
OTHER MATTERS
 
The Company is not aware of any matter that may be brought before the Annual Meeting other than as described above. In the event any other matter properly comes before the Annual Meeting, the persons named in the accompanying form of proxy have discretionary authority to vote on such matters.
 
Dated: April 11, 2007


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PROXY   PROXY
MEADOWBROOK INSURANCE GROUP, INC.
Proxy for 2007 Annual Meeting of Stockholders
To be held May 9, 2007
THE PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF
MEADOWBROOK INSURANCE GROUP, INC.
     The undersigned stockholder of MEADOWBROOK INSURANCE GROUP, INC (the “Company”) hereby appoints MERTON J. SEGAL, ROBERT S. CUBBIN or MICHAEL G. COSTELLO, jointly and severally, the attorney and proxies of the undersigned stockholder, with the full power of substitution, to vote all of the shares of common stock of the Company standing in the name of the undersigned stockholder at the close of business on March 16, 2007 at the 2007 Annual Meeting (the “Annual Meeting”) of the stockholders of the Company to be held on Wednesday, May 9, 2007 and at any adjournments thereof, with all the powers the undersigned stockholder would possess if then, and there present.
     The undersigned stockholder acknowledges receipt of the Notice of the 2007 Annual Meeting and Proxy Statement, both dated April 9, 2007.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY IN THE ENCLOSED ENVELOPE PROMPTLY
(Continued and to be signed on reverse)

Address Change/Comments (Mark the corresponding box on the reverse side)
 
 
 
5 FOLD AND DETACH HERE 5

 


Table of Contents

         
MEADOWBROOK INSURANCE GROUP, INC.
  Mark Here
for Address
Change or
Comments
  o
    PLEASE SEE REVERSE SIDE

                     
        FOR   Withhold   For All    
        All   All   Except    
1.
  Election of Directors
Nominees:
01 Merton J. Segal
02 Joseph S. Dresner
03 David K. Page
04 Herbert Tyner
  o   o   o    
 
                   
    (INSTRUCTION: To withhold authority to vote for any individual nominee, write the name(s) of such nominee(s) below.)        
 
                   
   
 
       
                 
 
      FOR   AGAINST   ABSTAIN
2.
  Ratification of the Appointment of Independent Registered Public Accounting Firm   o   o   o
 
      FOR   AGAINST   ABSTAIN
3.
  Amendment of the Articles of Incorporation to increase the number of authorized shares of common stock from 50,000,000 to 75,000,000   o   o   o
If no choice is specified, this Proxy will be voted FOR the selection of all the nominees listed; FOR the ratification of the appointment of Ernst & Young LLP, as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2007; and FOR the amendment of the Articles of Incorporation increasing the number of authorized shares from 50,000,000 to 75,000,000.


                     
Signature
      Signature       Date    
 
                   
Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.
 
5 FOLD AND DETACH HERE 5
YOUR VOTE IS IMPORTANT
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY
IN THE ENCLOSED ENVELOPE PROMPTLY.

 

This excerpt taken from the MIG DEF 14A filed Apr 7, 2006.
OTHER MATTERS
 
The Company is not aware of any matter that may be brought before the Annual Meeting other than as described above. In the event any other matter properly comes before the Annual Meeting, the persons named in the accompanying form of proxy have discretionary authority to vote on such matters.
 
Dated: April 14, 2006


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PROXY   PROXY
MEADOWBROOK INSURANCE GROUP, INC.
Proxy for 2006 Annual Meeting of Stockholders
To be held May 10, 2006
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF
MEADOWBROOK INSURANCE GROUP, INC.
     The undersigned stockholder of MEADOWBROOK INSURANCE GROUP, INC. (the “Company”) hereby appoints MERTON J. SEGAL, ROBERT S. CUBBIN or MICHAEL G. COSTELLO, jointly and severally, the attorney and proxies of the undersigned stockholder, with the full power of substitution, to vote all of the shares of common stock of the Company standing in the name of the undersigned stockholder at the close of business on March 16, 2006, at the 2006 Annual Meeting (the “Annual Meeting”) of the stockholders of the Company to be held on Wednesday, May 10, 2006 and at any adjournments thereof, with all the powers the undersigned stockholder would possess if then, and there present.
     The undersigned stockholder acknowledges receipt of the Notice of the 2006 Annual Meeting and Proxy Statement, both dated April 14, 2006.
     PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY IN THE ENCLOSED ENVELOPE PROMPTLY.
(Continued and to be signed on reverse)
 
7156—Meadowbrook Insurance Group, Inc.

 


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MEADOWBROOK INSURANCE GROUP, INC.
PLEASE MARK VOTE IN OVAL IN THE FOLLOWING MANNER USING DARK INK ONLY.
(BOX)
     
[
  ]

                     
1.   Election of Directors:            
 
  Nominees:   Robert S. Cubbin   For   Withhold    For All
 
      Hugh W. Greenberg   All   All   Except
 
      Florine Mark   (BOX)   (BOX)   (BOX)
    (INSTRUCTION: To withhold authority to vote for any individual nominee, write the name(s) of such nominee(s) below.)          
 
                   
                 
                 
 
               
2.
  Ratification of the Appointment of Independent
Accountants. (Please mark one)
  For   Against   Abstain
 
    (BOX)   (BOX)   (BOX)


             
   
If no choice is specified, this Proxy will be voted FOR the election of the nominees listed and FOR the ratification of the appointment of Ernst & Young LLP, as the Company’s independent accountants for the year ending 2006.
 
           
 
           
 
  Date:        
         
 
           
    Signature(s)
 
           
 
           
     
   
Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.
 
p       FOLD AND DETACH HERE       p
YOUR VOTE IS IMPORTANT!
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY
IN THE ENCLOSED ENVELOPE PROMPTLY.
7156—Meadowbrook Insurance Group, Inc.

 

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