UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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PICO HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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PICO HOLDINGS, INC.
7979 Ivanhoe Avenue, Suite 300
La Jolla, California 92037
SUPPLEMENT TO CONSENT STATEMENT
On October 31, 2016, PICO Holdings, Inc., a California corporation (“the Company”), filed a Consent Statement with the U.S. Securities and Exchange Commission (the “SEC”) in connection with the solicitation by the Company of written consents of the shareholders of the Company to approve a proposal to remove John R. Hart as a director of the Company (the “Proposal”).
On November 1, 2016, Mr. Hart notified the Company that he had resigned as a director of the Company, effective immediately. As a result, the Company is withdrawing its solicitation of written consents of the shareholders of the Company to approve the Proposal.
This supplement is being filed with the SEC on November 2, 2016.