5 unchanged sentences
The Company does not undertake any obligation to report Rule 10b5-1 plans that may be adopted by any employee or director of the Company in the future, or to report any modifications or termination of any publicly announced plan.
−Removed: Submission of Matters to a Vote of Security Holders
−Removed: (a) The 2023 Annual General Meeting of Shareholders of the Company was held on May 3, 2023.
−Removed: (b) Matters voted on at the meeting and the number of votes cast:
−Removed: 117,145,741 common shares were voted at the Annual General Meeting.
−Removed: Per the bye-laws of the Company in which the voting power is adjusted to the extent necessary so that there is no 9.5% voter, 27,857,056 common shares held by Maiden Reinsurance Ltd.
−Removed: were restricted from voting.
−Removed: To elect nine directors to the Board of Directors of Maiden Holdings, Ltd.
−Removed: to serve until the 2024 Annual General Meeting of Shareholders or until their successors have been duly elected or appointed and qualified:
−Removed: Name Votes For Withheld Broker Non-Vote
−Removed: Zyskind 43,317,383 2,332,141 43,639,161
−Removed: Blanchard 43,416,987 2,232,537 43,639,161
−Removed: Haveron 43,456,079 2,193,445 43,639,161
−Removed: Lyons 42,311,010 3,338,514 43,639,161
−Removed: Metz 43,435,140 2,214,384 43,639,161
−Removed: Neff 43,448,568 2,200,956 43,639,161
−Removed: Neuberger 43,422,852 2,226,672 43,639,161
−Removed: Nigro 43,534,108 2,115,416 43,639,161
−Removed: Thomas 42,576,978 3,072,546 43,639,161
−Removed: To increase the authorized share capital of the Company from US$1,500,000 divided into 150,000,000 shares of par value US$0.01 each, to US$2,000,000 divided into 200,000,000 of par value US$0.01 each;
−Removed: Votes For Votes Against Abstain Broker Non-Vote
−Removed: 43,091,210 2,489,612 68,702 43,639,161
−Removed: To vote on a non-binding advisory resolution to approve the compensation of certain of our executive officers:
−Removed: Votes For Votes Against Abstain Broker Non-Vote
−Removed: 42,976,217 2,537,432 135,875 43,639,161
−Removed: To vote on a non-binding advisory proposal to determine the frequency (whether 1 Year, 2 Years or 3 Years) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation:
−Removed: 1 Year 2 Years 3 Years Abstain Broker Non-Vote
−Removed: 41,263,298 88,156 3,687,093 610,977 43,639,161
−Removed: The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year:
−Removed: Votes For Votes Against Abstain Broker Non-Vote
−Removed: 87,908,926 1,208,397 171,362 —
−Removed: Item 5.02 Departure Of Directors Or Certain Officers;
−Removed: Election Of Directors;
−Removed: Appointment Of Certain Officers;
−Removed: Compensatory Arrangements Of Certain Officers
−Removed: (c) On May 3, 2023, Patrick J.
−Removed: Haveron was appointed as the Chief Executive Officer, Chief Financial Officer and principal executive officer.
−Removed: Senior Vice President – Finance Mark O.
−Removed: Heintzman was appointed as the principal financial officer.
−Removed: Metz was appointed as Executive Vice Chairman of the Board of Directors and Group President.
−Removed: (e) On May 3, 2023, the annual base salary for Patrick J.
−Removed: Haveron was increased to $950,000.
−Removed: Metz shall receive an annual board fee of $125,000.
−Removed: The employment agreements of Patrick J.
−Removed: Haveron and Lawrence F.
−Removed: Metz were extended until May 1, 2028.
−Removed: A copy of the form of employment agreement of Messrs.
−Removed: Haveron and Metz is incorporated by reference to the filing of such exhibit with the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2011 filed with the SEC on March 13, 2012 (File No.
31.1 Section 302 Certification of CEO
3 unchanged sentences
101.1 The following materials from Maiden Holdings, Ltd.
−Removed: Quarterly Report on Form 10-Q for the quarter ended March 31, 2023 formatted in Inline XBRL:
+Added: Quarterly Report on Form 10-Q for the quarter ended June 30, 2023 formatted in Inline XBRL:
(i) unaudited Condensed Consolidated Balance Sheets;
6 unchanged sentences
MAIDEN HOLDINGS, LTD.
−Removed: May 9, 2023 /s/ Patrick J.
+Added: August 8, 2023 /s/ Patrick J.
Chief Executive Officer and Chief Financial Officer (Principal Executive Officer)
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.