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PICO > SEC Filings for PICO > Form 8-K on 20-May-2013All Recent SEC Filings

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Form 8-K for PICO HOLDINGS INC /NEW


20-May-2013

Submission of Matters to a Vote of Security Holders


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

The following matters were voted upon at the Annual Meeting of Shareholders of PICO Holdings, Inc., (the "Company") held on May 15th, 2013. These matters are described in more detail in the Company's definitive proxy statement, dated March 28, 2013.

1. Election of three members of the Board of Directors of the Company. The shareholders elected three directors to hold office until the 2016 Annual Meeting of Shareholders, or until their successors are duly elected and qualified, by the following votes:

                                                                    Broker
Name of Directors Elected       For        Against     Abstain    Non-Voters
Carlos C. Campbell          15,418,141    3,622,943     47,305     1,755,845
Kristina M. Leslie          15,422,524    3,615,387     50,478     1,755,845
Kenneth J. Slepicka         14,821,267    4,219,706     47,416     1,755,845

The following individuals are continuing directors with terms expiring upon the 2014 Annual Meeting of Shareholders:
John R. Hart, Ronald Langley, and Michael J. Machado.

The following individuals are continuing directors with terms expiring upon the 2015 Annual Meeting of Shareholders:
Robert G. Deuster and Julie H. Sullivan, Ph.D.

2. The advisory (non-binding) vote on the compensation of our named executive officers. The proposal was approved, by the following vote:

                                        Broker
    For        Against     Abstain    Non-Voters
13,618,952    5,429,266     40,171     1,755,845

3. Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accountant for the 2013 fiscal year. The proposal was approved, by the following vote:

                                      Broker
    For       Against    Abstain    Non-Voters
20,724,686     86,678     32,870             0

4. The Company's Performance Incentive Plan. The proposal was approved by the following vote:

                                        Broker
    For        Against     Abstain    Non-Voters
14,791,791    4,220,495     76,103     1,755,845


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