UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report: September 13, 2016
(Date of earliest event reported)

FEDERATED NATIONAL HOLDING COMPANY
(Exact name of registrant as specified in its charter)

Florida
 
000-25001
 
65-0248866
(State or other jurisdiction of incorporation)
 
(Commission  File Number)
 
(I.R.S. Employer Identification No.)

14050 NW 14 Street, Suite 180
Sunrise, FL
 
 
33323
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:  (800) 293-2532

  
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


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

2016 Annual Meeting of Shareholders

On September 13, 2016, Federated National Holding Company (the "Company") held its 2016 annual meeting of shareholders (the “Annual Meeting”). A total of 13,407,076 of the Company’s outstanding shares of common stock, representing approximately 94% of the shares eligible to vote, were present or represented by proxy at the Annual Meeting, resulting in a quorum being present or represented at the Annual Meeting.

Set forth below are the number of votes cast for or against, and any abstentions or broker non-votes, as applicable, for each of the proposals voted on at the Annual Meeting:
 
       
For
   
Against
     
Abstentions
   
Broker Non-
Votes
 
1.
 
Election of Directors:
                         
                               
   
Michael H. Braun
 
9,954,980
   
597,478
     
64,612
   
2,790,006
 
                               
   
Jenifer G. Kimbrough
 
9,836,254
   
716,204
     
64,612
   
2,790,006
 
                               
   
Bruce F. Simberg
 
9,153,914
   
1,398,544
     
64,612
   
2,790,006
 
                               
   
William G. Stewart
 
9,924,725
   
626,983
     
65,362
   
2,790,006
 
                               
   
Thomas A. Rogers
 
9,848,150
   
704,308
     
64,612
   
2,790,006
 
 
       
For
   
Against
     
Abstentions
   
Broker Non-
Votes
 
2.
 
Non-binding advisory vote on the Company’s executive compensation.
 
5,209,462
   
5,173,617
     
233,991
   
2,790,006
 
 
       
 
1 Year
   
 
2 Years
   
 
3 Years
   
 
Abstentions
   
Broker Non-
Votes
 
3.
 
 
Non-binding advisory vote on the frequency of non-binding advisory vote on the Company’s executive compensation
 
9,607,676
   
98,749
   
828,355
   
82,290
   
2,790,006
 
 
       
For
   
Against
     
Abstentions
   
Broker Non-
Votes
 
4.
 
 
Approval of amendments to the Company’s Amended and Restated Articles of Incorporation and Bylaws to eliminate supermajority voting requirements
 
10,332,286
   
62,223
     
222,561
   
2,790,006
 
 
       
For
   
Against
     
Abstentions
   
Broker Non-
Votes
 
5.
 
 
Approval of amendments to the Company’s Amended and Restated Articles of Incorporation and Bylaws to reduce the percentage of outstanding shares required to call a special meeting
 
10,334,926
   
207,510
     
74,634
   
2,790,006
 
 
       
For
   
Against
     
Abstentions
   
Broker Non-
Votes
 
6.
 
 
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year.
 
13,277,743
   
43,005
     
86,328
   
N/A
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
FEDERATED NATONAL HOLDING COMPANY
       
Date: September 15, 2016
By:
/s/  Michael H. Braun
 
 
Name:
       Michael H. Braun
 
Title:
       Chief Executive Officer
 
(Principal Executive Officer)