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MCY > SEC Filings for MCY > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for MERCURY GENERAL CORP


10-May-2013

Entry into a Material Definitive Agreement, Submission of Matters to a Vote


Item 1.01. Entry Into Material Definitive Agreement

At the 2013 Annual Meeting of Shareholders of Mercury General Corporation (the "Company"), the shareholders of the Company approved the Mercury General Corporation Senior Executive Incentive Bonus Plan (the "2013 Senior Plan"). A description of the material terms of the 2013 Senior Plan as well as a copy of the 2013 Senior Plan were included in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 28, 2013.

The 2013 Senior Plan is filed as Exhibit 10.1 hereto, and is incorporated herein by reference.



Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2013 Annual Meeting of Shareholders on May 8, 2013. The matters voted upon at the meeting include the election of all nine directors and the approval of the 2013 Senior Plan. The votes cast with respect to these matters were as follows:

Election of Directors:



                                  Number of Shares       Number of Shares
            Nominee                  Voted For               Withheld
            Bruce A. Bunner              46,425,662                291,469
            Michael D. Curtius           46,232,278                484,853
            Christopher Graves           46,276,890                440,241
            Richard E. Grayson           46,397,520                319,611
            George Joseph                46,270,367                446,764
            Martha E. Marcon             44,248,271              2,468,860
            Donald. P. Newell            46,124,854                592,277
            Donald R. Spuehler           46,117,552                599,579
            Gabriel Tirador              46,209,480                507,651

Approval of the Mercury General Corporation Senior Executive Incentive Bonus
Plan:



             Number of Shares      Number of Shares       Number of Shares
                Voted For            Voted Against           Abstained
                    45,704,496               921,120                 91,515



Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

10.1 Mercury General Corporation Senior Executive Incentive Bonus Plan.

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