0001140361-16-077878.txt : 20160826 0001140361-16-077878.hdr.sgml : 20160826 20160825173303 ACCESSION NUMBER: 0001140361-16-077878 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20160826 DATE AS OF CHANGE: 20160825 EFFECTIVENESS DATE: 20160826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERATED NATIONAL HOLDING CO CENTRAL INDEX KEY: 0001069996 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 650248866 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25001 FILM NUMBER: 161852371 BUSINESS ADDRESS: STREET 1: 14050 NW 14 STREET STREET 2: SUITE 180 CITY: SUNRISE STATE: FL ZIP: 33323 BUSINESS PHONE: 9545819993 MAIL ADDRESS: STREET 1: 14050 NW 14 STREET STREET 2: SUITE 180 CITY: SUNRISE STATE: FL ZIP: 33323 FORMER COMPANY: FORMER CONFORMED NAME: 21ST CENTURY HOLDING CO DATE OF NAME CHANGE: 19980909 DEFA14A 1 formdefa14a.htm FEDERATED NATIONAL HOLDING CO DEFA 14A 8-25-2016

United States
Securities and Exchange Commission
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)
 
INFORMATION REQUIRED
IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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of the Securities Exchange Act of 1934

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August 26, 2016

****** PLEASE VOTE TODAY ******

Dear Shareholder:

We have previously distributed to you proxy materials for the Annual Meeting of Shareholders of Federated National Holding Company, to be held on September 13, 2016.

According to our latest records we have not yet received your vote.  It is important that you provide your voting instructions as soon as possible in order to make sure that your shares will be voted at the meeting in accordance with your desires.

We encourage you to vote as recommended by the Board of Directors, which has recommended that you vote FOR each of the five nominees up for election, FOR proposal two, ONE YEAR for proposal three and FOR each of proposals four through six.

It’s also important to note that proposals four and five require a supermajority of two-thirds of the outstanding shares in order to pass.  This requirement is difficult to achieve without every shareholder’s participation.

Information on how to provide your voting instructions has been included with this letter.

Your vote is needed, and we encourage you to vote today by Internet, phone, or by returning the enclosed voting form.

Thank you for your cooperation and continued support.


Sincerely,
Michael H. Braun
Chief Executive Officer
 
 

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