FEDERATED NATIONAL HOLDING COMPANY (NASDAQ:FNHC) Files An 8-K Entry into a Material Definitive Agreement
Item 1.01. 1.

Election of Directors:

Thomas A. Rogers

8,987,226

788,429

54,772

1,978,672

2.

Non-binding advisory vote on the Company’s executive compensation.

8,705,942

1,013,486

110,999

1,978,672

3.

Approval of amendments to the Company’s Amended and Restated 2012 Stock Incentive Plan to implement prohibitions on repricing and establish minimum vesting requirement

9,515,871

286,720

27,836

1,978,672

4.

Ratification of the appointment of Ernst &Young LLP as the Company’s independentregistered public accounting firm for the 2017fiscal year.

11,629,165

59,886

120,048

—

FEDERATED NATIONAL HOLDING CO Exhibit
EX-10.1 2 ex10_1.htm EXHIBIT 10.1 Exhibit 10.1 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the “Agreement”) is entered into effective as of October 1,…
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About FEDERATED NATIONAL HOLDING COMPANY (NASDAQ:FNHC)

Federated National Holding Company (FNHC) is an insurance holding company that controls all steps in the insurance underwriting, distribution and claims processes through its subsidiaries and its contractual relationships with its independent agents and general agents. The Company is authorized to underwrite homeowners’ multi-peril (homeowners), commercial general liability, federal flood, personal auto and various other lines of insurance in Florida and various other states. The Company markets, distributes and services its own and third-party insurers’ products and its other services through a network of independent agents. The Company’s insurance lines of business include Homeowners’ Property and Casualty Insurance, Commercial General Liability, Personal Automobile and Flood. FNIC and MNIC underwrite homeowners’ insurance in Florida, and FNIC underwrites insurance in Alabama, Louisiana and South Carolina. Alabama and Louisiana.