8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2019 · 7y ago · Accession 0000064996-19-000018
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 8, 2019
MERCURY GENERAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
California
001-12257
95-221-1612
(State or Other Jurisdiction of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
4484 Wilshire Boulevard
Los Angeles, California 90010
(Address of Principal Executive Offices)
____________________
(323) 937-1060
(Registrant’s telephone number, including area code)
____________________
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:
c
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
c
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-12)
c
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
c
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company c
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. c
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Common Stock
MCY
New York Stock Exchange
Item 5.07. Submission of Matters to a Vote of Security Holders
Mercury General Corporation (the "Company") held its 2019 Annual Meeting of Shareholders on May 8, 2019 . The matters voted upon at the meeting included the election of all seven directors, an advisory vote on executive compensation, and ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 . The votes cast with respect to these matters were as follows:
Election of Directors
Nominee
Number of Shares
Voted For
Number of Shares
Withheld
Broker Non-Votes
George G. Braunegg
49,742,113
152,940
3,573,033
Ramona L. Cappello
49,738,691
156,362
3,573,033
James G. Ellis
49,798,871
96,182
3,573,033
George Joseph
49,808,984
86,069
3,573,033
Joshua E. Little
49,698,927
196,126
3,573,033
Martha E. Marcon
49,610,371
284,682
3,573,033
Gabriel Tirador
49,824,706
70,347
3,573,033
Advisory Vote on the Compensation of Named Executive Officers
The shareholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers as described in its Proxy Statement, by the following votes:
For
Against
Abstain
Broker Non-Votes
45,295,126
4,474,143
125,784
3,573,033
Ratification of the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm
The shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as described in its Proxy Statement, by the following votes:
For
Against
Abstain
Broker Non-Votes
52,482,170
942,232
43,684
N/A
-2-
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.
Date: May 10, 2019
MERCURY GENERAL CORPORATION
By:
/s/ T HEODORE S TALICK
Name:
Theodore Stalick
Its:
Chief Financial Officer
-3-
Filing details
- Company
- MERCURY GENERAL CORP
- Ticker
- MCY
- CIK
- 64996
- Form type
- 8-K
- Filing date
- May 10, 2019
- Report date
- May 8, 2019
- Document
- a8-kannualmeeting2019.htm
- Size
- 58 KB