Mercury-8-Kreportingresultsofshareholdermeeting
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, 2015
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:
| |
[ ] | 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)) |
| |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Mercury General Corporation (the “Company”) held its 2015 Annual Meeting of Shareholders on May 13, 2015. The matters voted upon at the meeting include the election of ten directors, the approval of the Mercury General Corporation 2015 Incentive Award Plan, and a shareholder proposal regarding simple majority voting. The votes cast with respect to these matters were as follows:
Proposal 1: Election of Director:
|
| | | |
Nominee | Number of Shares | Number of Shares | |
Voted For | Withheld | Broker Non-Votes |
George Joseph | 49,117,654 | 253,325 | 0 |
Gabriel Tirador | 49,137,903 | 233,076 | 0 |
Christopher Graves | 49,133,098 | 237,881 | 0 |
Bruce A. Bunner | 49,174,746 | 196,233 | 0 |
Michael D. Curtius | 49,110,679 | 260,300 | 0 |
James G. Ellis | 48,421,333 | 949,646 | 0 |
Richard E. Grayson | 49,142,755 | 228,224 | 0 |
Martha E. Marcon | 48,188,974 | 1,182,005 | 0 |
Donald P. Newell | 47,878,397 | 1,492,582 | 0 |
Donald R. Spuehler | 49,089,447 | 281,532 | 0 |
Each director nominee above was elected.
Proposal 2: Mercury General Corporation 2015 Incentive Award Plan:
|
| | | |
Number of Shares | Number of Shares | Number of Shares | |
Voted For | Voted Against | Abstained | Broker Non-Votes |
46,069,682 | 3,232,049 | 69,248 | 0 |
The proposal was approved.
Proposal 3: Shareholder proposal regarding simple majority voting:
|
| | | |
Number of Shares | Number of Shares | Number of Shares | |
Voted For | Voted Against | Abstained | Broker Non-Votes |
3,411,094 | 45,885,973 | 73,912 | 0 |
The proposal was not approved.
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 13, 2015 MERCURY GENERAL CORPORATION
By: /s/ THEODORE STALICK
Name: Theodore Stalick
Its: Chief Financial Officer