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

Date of Report (Date of earliest event reported) May 12, 2010


Mercer Insurance Group, Inc.
(Exact name of registrant as specified in its charter)
                 
Pennsylvania
 
000-25425
 
23-2934601
(State or other jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
   
                   
 
10 North Highway 31, Pennington, New Jersey
08534
 
 
(Address of principal executive offices)
(Zip Code)
 
                   
Registrant’s telephone number, including area code: (609) 737-0426
                   
 
Not Applicable
(Former name or former address, if changed since last report)

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))

 
 
 
Item 5.07  Submission of Matters to a Vote of Security Holders.

On May 12, 2010,  Mercer Insurance Group, Inc. (the “Company”) held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies.  At the Annual Meeting, the shareholders of the Company voted on the following proposals described in the Company’s Proxy Statement dated March 25, 2010.

The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:

Proposal No. 1 .  The Company’s shareholders elected three individuals to serve as Class I members of the Board of Directors, as set forth below:

Name
 
Votes
For
 
Votes
Withheld
 
Broker
Non-Votes
George T. Hornyak, Jr.
 
4,273,947
 
262,463
 
685,457
Samuel J. Malizia
 
4,273,975
 
262,435
 
685,457
Andrew R. Speaker
 
4,255,857
 
280,553
 
685,457

Proposal No. 2 .  The Company’s shareholders ratified the appointment of KPMG LLP, of Philadelphia, Pennsylvania, as the Company’s independent registered public accounting firm for the year ending December 31, 2010, as set forth below:

Votes
For
 
Votes
Against
 
Abstentions
5,164,874
 
53,312
 
3,681

 
 
 
 
 
 
 
SIGNATURES

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.


 



        MERCER INSURANCE GROUP, INC.
         
         
Dated:
May 14, 2010
 
By:
/s/ David Merclean
 
David Merclean
Chief Financial Officer

 
 
 
 
 
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