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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)—May 4, 2022
ago-20220504_g1.jpg
ASSURED GUARANTY LTD.
(Exact name of registrant as specified in its charter)
Bermuda 001-32141 98-0429991
(State or other jurisdiction
of incorporation or organization)
(Commission File Number)  (I.R.S. Employer
Identification No.)
30 Woodbourne Avenue
Hamilton HM 08 Bermuda
(Address of principal executive offices)
Registrant’s telephone number, including area code: (441) 279-5700
Not applicable
(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 (see General Instruction A.2. below):
    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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class: Trading Symbol(s) Name of exchange on which registered
Common Shares $0.01 par value per share AGO New York Stock Exchange
Assured Guaranty US Holdings Inc. 5.000% Senior Notes due 2024 (and the related guarantee of Registrant) AGO 24 New York Stock Exchange
Assured Guaranty US Holdings Inc. 3.150% Senior Notes due 2031 (and the related guarantee of Registrant) AGO/31 New York Stock Exchange
Assured Guaranty US Holdings Inc. 3.600% Senior Notes due 2051 (and the related guarantee of Registrant) AGO/51 New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company convened its annual general meeting of shareholders on May 4, 2022, pursuant to notice duly given. The matters voted upon at the meeting and the results of such voting are set forth below:

1.    Election of Directors:

Director Nominees For Against Abstain Broker Non- Votes
Francisco L. Borges 57,473,284 1,055,759 119,925 3,005,593
G. Lawrence Buhl 57,327,121 1,253,576 68,271 3,005,593
Dominic J. Frederico 58,437,015 155,359 56,594 3,005,593
Bonnie L. Howard 58,096,418 485,874 66,676 3,005,593
Thomas W. Jones 57,325,652 1,177,049 146,267 3,005,593
Patrick W. Kenny 57,241,848 1,338,828 68,292 3,005,593
Alan J. Kreczko 58,399,182 181,500 68,286 3,005,593
Simon W. Leathes 58,422,820 157,868 68,280 3,005,593
Michelle McCloskey 57,344,128 1,238,163 66,677 3,005,593
Yukiko Omura 58,416,413 154,536 78,019 3,005,593
Lorin P.T. Radtke 58,425,652 155,623 67,693 3,005,593
Courtney C. Shea 58,429,339 153,043 66,586 3,005,593

2.    To approve, on an advisory basis, the compensation paid to the Company's named executive officers:

For Against Abstain Broker Non- Votes
48,029,490 10,551,267 68,211 3,005,593

3.    To appoint PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent auditor for the fiscal year ending December 31, 2022, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor:

For Against Abstain
61,198,309 417,907 38,345

4A.    To authorize the Company to vote for directors of the Company’s subsidiary, Assured Guaranty Re Ltd. (“AG Re”):

Director Nominees
  For
Against Abstain Broker Non- Votes
Howard W. Albert 58,497,486 87,528 63,954 3,005,593
Robert A. Bailenson 58,497,947 89,073 61,948 3,005,593
Gary Burnet 58,498,657 88,356 61,955 3,005,593
Ling Chow 58,483,185 116,283 49,500 3,005,593
Stephen Donnarumma 58,500,839 86,109 62,020 3,005,593
Dominic J. Frederico 58,508,686 89,149 51,133 3,005,593
Darrin Futter 58,500,730 86,290 61,948 3,005,593
Jorge Gana 58,499,782 86,779 62,407 3,005,593
Holly L. Horn 58,496,039 84,639 68,290 3,005,593
Walter A. Scott 58,509,327 87,386 52,255 3,005,593


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4B.     To authorize the Company to appoint PwC as AG Re’s independent auditor for the fiscal year ending December 31, 2022:

For Against Abstain
61,374,009 242,193 38,359
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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.
Assured Guaranty Ltd.
By: /s/ Ling Chow
Name: Ling Chow
Title:
General Counsel
DATE: May 6, 2022







































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