Mercury General (MCY) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine directors is proposed, with all nominees recommended by the board for approval.

• Advisory vote on executive compensation is included as a say-on-pay proposal.

• Ratification of the selection of the independent registered public accounting firm is up for shareholder approval.

• Other business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Nine director nominees are listed for election at the annual meeting.

• The board recommends voting in favor of all director nominees.

Executive compensation and say-on-pay

• Shareholders are asked to provide an advisory vote to approve named executive officer compensation.