0000064996-20-000033.txt : 20200514 0000064996-20-000033.hdr.sgml : 20200514 20200513182805 ACCESSION NUMBER: 0000064996-20-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200514 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERCURY GENERAL CORP CENTRAL INDEX KEY: 0000064996 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 952211612 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12257 FILM NUMBER: 20874752 BUSINESS ADDRESS: STREET 1: 4484 WILSHIRE BLVD CITY: LOS ANGELES STATE: CA ZIP: 90010 BUSINESS PHONE: 2139371060 MAIL ADDRESS: STREET 1: 4484 WILSHIRE BLVD CITY: LOS ANGELES STATE: CA ZIP: 90010 8-K 1 a2020annualmeetingofsh.htm 8-K Document
false0000064996 0000064996 2020-05-13 2020-05-13
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 13, 2020

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: (323937-1060
____________________
 
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 2020 Annual Meeting of Shareholders on May 13, 2020. 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, 2020. 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
 
48,460,787

 
270,351

 
3,939,454

 
Ramona L. Cappello
 
48,452,566

 
278,572

 
3,939,454

 
James G. Ellis
 
48,352,500

 
378,638

 
3,939,454

 
George Joseph
 
48,331,372

 
399,766

 
3,939,454

 
Joshua E. Little
 
48,237,807

 
493,331

 
3,939,454

 
Martha E. Marcon
 
48,251,387

 
479,751

 
3,939,454

 
Gabriel Tirador
 
48,415,263

 
315,875

 
3,939,454

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
44,677,747
 
3,915,798
 
137,593
 
3,939,454

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, 2020 as described in its Proxy Statement, by the following votes:
For
 
Against
 
Abstain
 
Broker Non-Votes
51,856,848
 
752,564
 
61,180
 
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 14, 2020
 
 
 
MERCURY GENERAL CORPORATION
 
 
 
 
 
 
 
 
By:
 
/s/ THEODORE STALICK
 
 
 
 
Name:
 
Theodore Stalick
 
 
 
 
Its:  
 
Chief Financial Officer



-3-


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Cover Page
May 13, 2020
Cover page.  
Document Type 8-K
Document Period End Date May 13, 2020
Entity File Number 001-12257
Entity Registrant Name MERCURY GENERAL CORPORATION
Entity Incorporation, State or Country Code CA
Entity Tax Identification Number 95-2211612
Entity Address, Address Line One 4484 Wilshire Boulevard
Entity Address, City or Town Los Angeles,
Entity Address, State or Province CA
Entity Address, Postal Zip Code 90010
City Area Code 323
Local Phone Number 937-1060
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol MCY
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000064996
Amendment Flag false
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