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MCY > SEC Filings for MCY > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for MERCURY GENERAL CORP

Form 8-K for MERCURY GENERAL CORP


16-May-2014

Submission of Matters to a Vote of Security Holders


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

Mercury General Corporation (the "Company") held its 2014 Annual Meeting of Shareholders on May 14, 2014. The matters voted upon at the meeting include the election of ten directors and an advisory vote on executive compensation. The votes cast with respect to these matters were as follows:

Proposal 1: Election of Director:
                   Number of Shares Number of Shares
Nominee               Voted For         Withheld     Broker Non-Votes
George Joseph         48,512,763        253,496             0
Gabriel Tirador       48,532,749        233,510             0
Christopher Graves    48,523,977        242,282             0
Bruce A. Bunner       40,784,994       7,981,265            0
Michael D. Curtius    48,515,540        250,719             0
James G. Ellis        48,682,103         84,156             0
Richard E. Grayson    48,545,409        220,850             0
Martha E. Marcon      47,016,823       1,749,436            0
Donald P. Newell      47,809,437        956,822             0
Donald R. Spuehler    48,406,548        359,711             0

Proposal 2: Approve, on a non-binding discretionary basis, the compensation paid to the Company's named executive officers:

Number of Shares Number of Shares Number of Shares Voted For Voted Against Abstained Broker Non-Votes 48,416,796 198,006 151,457 0


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