8-KThe WireRoutine
Shareholder Vote
Filed May 15, 2025 · 1y ago · Accession 0000064996-25-000031
Plain English
Material event — a significant development the company must disclose promptly.
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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 14, 2025
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 2025 Annual Meeting of Shareholders on May 14, 2025 . The matters voted upon at the meeting included the election of all nine directors, an advisory vote to approve named executive officer 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, 2025. 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 41,090,029 147,245 2,693,377
Ramona L. Cappello 40,983,568 253,706 2,693,377
James G. Ellis 40,703,957 533,317 2,693,377
George Joseph 39,301,075 1,936,199 2,693,377
Vicky Wai Yee Joseph 39,599,882 1,637,392 2,693,377
Victor G. Joseph 39,164,065 2,073,209 2,693,377
Joshua E. Little 40,627,550 609,724 2,693,377
Martha E. Marcon 40,372,405 864,869 2,693,377
Gabriel Tirador 40,919,570 317,704 2,693,377
Advisory Vote to Approve Named Executive Officer Compensation
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
40,255,122 958,251 23,901 2,693,377
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, 2025 as described in its Proxy Statement, by the following votes:
For Against Abstain Broker Non-Votes
43,453,912 457,822 18,917 N/A
Item 9.01. Financial Statements and Exhibits
(d) Exhibits .
104. Cover page Interactive Data File (formatted as inline XBRL)
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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 15, 2025 MERCURY GENERAL CORPORATION
By: /s/ T HEODORE S TALICK
Name: Theodore Stalick
Its: Chief Financial Officer
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Filing details
- Company
- MERCURY GENERAL CORP
- Ticker
- MCY
- CIK
- 64996
- Form type
- 8-K
- Filing date
- May 15, 2025
- Report date
- May 14, 2025
- Document
- mcy-20250514.htm
- Size
- 171 KB