mcy-20240508

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 8, 2024

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 2024 Annual Meeting of Shareholders on May 8, 2024. The matters voted upon at the meeting included the election of all nine 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, 2024. 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	49,091,596	281,570	3,271,517
Ramona L. Cappello	49,024,969	348,197	3,271,517
James G. Ellis	48,718,465	654,701	3,271,517
George Joseph	47,625,985	1,747,181	3,271,517
Vicky Wai Yee Joseph	47,867,919	1,505,247	3,271,517
Victor G. Joseph	47,664,046	1,709,120	3,271,517
Joshua E. Little	48,749,986	623,180	3,271,517
Martha E. Marcon	48,361,182	1,011,984	3,271,517
Gabriel Tirador	48,946,274	426,892	3,271,517

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
47,505,355	1,808,666	59,145	3,271,517

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, 2024 as described in its Proxy Statement, by the following votes:

For

Against

Abstain

Broker Non-Votes

52,158,983

435,337

50,363

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 9, 2024

MERCURY GENERAL CORPORATION

By:

/s/ THEODORE STALICK

Name:

Theodore Stalick

Its:

Chief Financial Officer

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Mercury General Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits