Due to COVID-19 concerns, the 2020 annual meeting of stockholders
of First Acceptance Corporation scheduled for Tuesday, May 5, 2020,
at 10:00 a.m. Central Time will be a virtual meeting.
To receive conference call instructions about participating in this
meeting, please contact Investor Relations by email at
firstname.lastname@example.org. Instructions will be sent by email on
the day prior to the meeting.
To our Stockholders:
The 2020 annual meeting of stockholders of First Acceptance
Corporation will be held Tuesday, May 5, 2020, at 10:00 a.m., local
time. It is our intention to hold the meeting at our corporate
headquarters, which is located at 3813 Green Hills Village Drive,
Nashville, Tennessee 37215.
However, due to the current uncertainties regarding the coronavirus
disease (COVID-19), the Company may choose instead to hold a
Information regarding the status of the annual meeting, including
directions to the corporate headquarters or instructions about
participating in a virtual meeting can be obtained by contacting
Investor Relations by email through an information request at
or by phone at
1.615.844.2885. At the meeting, stockholders will vote on the following matters:
Election of the seven directors set forth in this proxy statement to
serve until the next annual meeting of stockholders or until their
respective successors are duly elected and qualified;
Approval of an increase in the number of shares authorized for
issuance pursuant to the First Acceptance Corporation Employee Stock
Ratification of the appointment of Crowe LLP as our independent
registered public accounting firm for 2020; and
Any other matters that may properly come before the meeting and any
adjournments or postponements of the meeting.
Stockholders of record at the close of business on March 18, 2020 are
entitled to notice of and to vote at the meeting.
Your vote is important. Please COMPLETE, DATE, SIGN
AND RETURN THE ENCLOSED PROXY CARD as promptly as possible in the
enclosed envelope in order that as many shares as possible will be