重大事件即時報告 8-K 2026-05-14

Mercury General Corporation（MCY）提交8‑K表格，匯報2026年5月13日舉行的股東週年大會投票結果。三項議案全部獲得通過

AI 繁中摘要

Mercury General Corporation（MCY）提交8‑K表格，匯報2026年5月13日舉行的股東週年大會投票結果。三項議案全部獲得通過✅

🔹 **董事選舉**：九位董事候選人均以逾3,900萬票支持當選，得票率極高。唯一得票較低的是Martha E. Marcon（約3,912萬票支持，181萬票 withheld），但遠超門檻。所有董事均獲股東背書，董事會穩定性不變。

🔹 **高管薪酬諮詢投票**：約4,033萬票贊成（反對約57萬票，棄權約2.8萬票），非約束性批准高管薪酬方案，反映股東對薪酬政策的認可。

🔹 **核數師任命**：以約4,299萬票贊成（反對約51萬票，棄權約1.4萬票）正式通過續聘KPMG為2026財政年度獨立註冊會計師事務所。

所有議案均獲絕大多數支持，無 broker non‑votes 影響結果（董事選舉及諮詢投票均有約258萬券商未投票，但對通過無礙）。整體股東投票結果顯示公司治理獲廣泛支持，短期內不影響營運或財務狀況。投資者可關注後續季度業績及保險業務表現。

展開英文正文

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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, 2026 

Commission File No. 001-12257 

 MERCURY GENERAL CORPORATION 

(Exact Name of Registrant as Specified in Charter)

California95-2211612
(State or other jurisdiction of
incorporation or organization)(I.R.S. Employer
Identification No.)

4484 Wilshire Boulevard
Los Angeles, California90010
(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 ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common StockMCYNew York Stock Exchange
Common StockMCYNew York Stock Exchange Texas

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 2026 Annual Meeting of Shareholders on May 13, 2026. The matters voted upon at the meeting included the election of all nine directors, an advisory vote to approve named executive officer 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, 2026. The votes cast with respect to these matters were as follows:
Election of Directors

NomineeNumber of  Shares
Voted ForNumber of  Shares
WithheldBroker Non-Votes

George G. Braunegg40,720,444205,2562,584,625
Ramona L. Cappello40,606,069319,6312,584,625
James G. Ellis40,366,864558,8362,584,625
George Joseph40,351,775573,9252,584,625
Vicky Wai Yee Joseph40,449,833475,8672,584,625
Victor G. Joseph40,247,583678,1172,584,625
Joshua E. Little40,418,151507,5492,584,625
Martha E. Marcon39,115,5971,810,1032,584,625
Gabriel Tirador40,674,471251,2292,584,625

Advisory Vote to Approve Named Executive Officer Compensation
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:

ForAgainstAbstainBroker Non-Votes
40,328,913568,70128,0862,584,625

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, 2026 as described in its Proxy Statement, by the following votes:

ForAgainstAbstainBroker Non-Votes
42,985,321511,02513,979N/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 14, 2026  MERCURY GENERAL CORPORATION

  By: /s/ THEODORE STALICK

  Name: Theodore Stalick
  Its:  Chief Financial Officer

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