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 (Date of earliest event reported):
December 10, 2019 (December 10, 2019)
MAIDEN HOLDINGS, LTD.
(Exact name of registrant as specified in its charter)
Bermuda | 001-34042 | 98-0570192 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
94 Pitts Bay Road, Pembroke HM08, Bermuda
(Address of principal executive offices and zip code)
(441) 298-4900
(Registrant's telephone number, including area code)
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)) | |||
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading symbol(s) | Name of Each Exchange on Which Registered | ||
Common Shares, par value $0.01 per share | MHLD | NASDAQ Capital Market | ||
Series A Preference Shares, par value $0.01 per share | MH.PA | New York Stock Exchange | ||
Series C Preference Shares, par value $0.01 per share | MH.PC | New York Stock Exchange | ||
Series D Preference Shares, par value $0.01 per share | MH.PD | New York Stock Exchange | ||
Item 5.07 | Submission of Matters to a Vote of Security Holders |
(a) The 2019 Annual General Meeting of Shareholders of the Company was held on December 10, 2019.
(b) Matters voted on at the meeting and the number of votes cast:
1. To elect nine directors to the Board of Directors of Maiden Holdings, Ltd. to serve until the 2020 Annual General Meeting of Shareholders or until their successors have been duly elected or appointed and qualified:
Name | Votes For | Withheld | Broker Non-Vote | ||||||
Barry D. Zyskind | 43,776,126 | 1,568,873 | 24,573,241 | ||||||
Holly Blanchard | 44,579,935 | 764,958 | 24,573,347 | ||||||
Patrick J. Haveron | 44,143,806 | 1,201,087 | 24,573,347 | ||||||
Simcha G. Lyons | 44,358,605 | 986,288 | 24,573,347 | ||||||
Lawrence F. Metz | 44,531,847 | 813,046 | 24,573,347 | ||||||
Raymond M. Neff | 44,480,049 | 864,844 | 24,573,347 | ||||||
Yehuda L. Neuberger | 44,218,157 | 1,126,736 | 24,573,347 | ||||||
Steven H. Nigro | 44,404,412 | 940,481 | 24,573,347 | ||||||
Keith A. Thomas | 44,587,728 | 757,165 | 24,573,347 | ||||||
2. To vote on a non-binding advisory resolution to approve the compensation of certain of our executive officers:
Votes For | Votes Against | Abstain | Broker Non-Vote | |||||||
44,421,573 | 873,000 | 50,319 | 24,573,348 | |||||||
3. Approval of the Maiden Holdings, Ltd. 2019 Omnibus Incentive Plan:
Votes For | Votes Against | Abstain | Broker Non-Vote | |||||||
28,257,214 | 17,042,639 | 45,039 | 24,573,348 | |||||||
4. The appointment of Deloitte Ltd. as the Company’s independent registered public accounting firm for the 2019 fiscal year:
Votes For | Votes Against | Abstain | Broker Non-Vote | |||||||
69,522,062 | 309,428 | 86,644 | 106 | |||||||
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.
Date: | December 10, 2019 | MAIDEN HOLDINGS, LTD. | |
By: | /s/ Denis M. Butkovic | ||
Denis M. Butkovic | |||
Senior Vice President, General Counsel and Secretary | |||