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8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2024 · 2y ago · Accession 0000064996-24-000022

Plain English

Material event — a significant development the company must disclose promptly.

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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, 2024 Commission File No.  001-12257   MERCURY GENERAL CORPORATION (Exact Name of Registrant as Specified in Charter) California 95-2211612 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 4484 Wilshire Boulevard Los Angeles, California 90010 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 323 )  937-1060 ____________________   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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(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 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     ☐ 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. ☐ Item 5.07.     Submission of Matters to a Vote of Security Holders Mercury General Corporation (the "Company") held its 2024 Annual Meeting of Shareholders on May 8, 2024 . The matters voted upon at the meeting included the election of all nine 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, 2024. 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 49,091,596 281,570 3,271,517 Ramona L. Cappello 49,024,969 348,197 3,271,517 James G. Ellis 48,718,465 654,701 3,271,517 George Joseph 47,625,985 1,747,181 3,271,517 Vicky Wai Yee Joseph 47,867,919 1,505,247 3,271,517 Victor G. Joseph 47,664,046 1,709,120 3,271,517 Joshua E. Little 48,749,986 623,180 3,271,517 Martha E. Marcon 48,361,182 1,011,984 3,271,517 Gabriel Tirador 48,946,274 426,892 3,271,517 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 47,505,355 1,808,666 59,145 3,271,517 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, 2024 as described in its Proxy Statement, by the following votes: For Against Abstain Broker Non-Votes 52,158,983 435,337 50,363 N/A Item 9.01.    Financial Statements and Exhibits   (d) Exhibits . 104.     Cover page Interactive Data File (formatted as inline XBRL) -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 9, 2024     MERCURY GENERAL CORPORATION     By:   /s/ T HEODORE S TALICK     Name: Theodore Stalick     Its:   Chief Financial Officer -3-
Filing details
Ticker
MCY
CIK
64996
Form type
8-K
Filing date
May 9, 2024
Report date
May 8, 2024
Document
mcy-20240508.htm
Size
171 KB