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PICO > SEC Filings for PICO > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for PICO HOLDINGS INC /NEW

Form 8-K for PICO HOLDINGS INC /NEW


19-May-2014

Submission of Matters to a Vote of Security Holders, Financial Statements


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 the Company, held on May 14th, 2014. These matters are described in more detail in the Company's definitive proxy statement, dated April 2, 2014.

1. Election of two members of the Board of Directors of the Company. The shareholders elected two directors to hold office until the 2017 Annual Meeting of Shareholders, or until their successors are duly elected and qualified, by the following votes:

                                                                   Broker
Name of Directors Elected       For       Against    Withheld    Non-Votes
John R. Hart                18,526,991    104,821      87,437    1,987,154
Michael J. Machado          18,527,586    103,526      88,137    1,987,154

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.

The following individuals are continuing directors with terms expiring upon the 2016 Annual Meeting of Shareholders:
Carlos C. Campbell, Kristina M. Leslie, and Kenneth J. Slepicka.

2. The advisory (non-binding) vote on the compensation of our named executive officers as described in the Company's proxy statement. The proposal was approved, by the following vote:

                                        Broker
    For        Against     Abstain    Non-Votes
15,495,348    3,186,044     37,857    1,987,154

3. Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accountant for the 2014 fiscal year. The proposal was approved, by the following vote:

                                      Broker
    For       Against    Abstain    Non-Votes
20,520,169    169,683     16,551            0

4. Approval of the Company's 2014 Equity Incentive Plan. The proposal was approved, by the following vote:


                                        Broker
    For        Against     Abstain    Non-Votes
17,559,158    1,069,920     90,171    1,987,154



Item 9.01 Financial Statements and Exhibits.

99.1 PICO Holdings, Inc. 2014 Equity Incentive Plan
99.2 PICO Holdings, Inc. Performance Incentive Plan


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