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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 2, 2024
AG_300 - Logo.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. 6.125% Senior Notes due 2028 (and the related guarantee of Registrant) AGO/28 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 2, 2024, 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
Mark C. Batten 49,638,220 57,770 19,207 2,793,192
Francisco L. Borges 48,203,221      1,492,834 19,142 2,793,192
Dominic J. Frederico 49,466,690   227,036 21,471 2,793,192
Bonnie L. Howard 48,449,319      1,244,095 21,783 2,793,192
Thomas W. Jones 48,641,686      1,051,663 21,848 2,793,192
Alan J. Kreczko 48,929,956   763,394 21,847 2,793,192
Yukiko Omura 48,414,056       1,279,321 21,820 2,793,192
Lorin P.T. Radtke 49,055,342    638,008 21,847 2,793,192
Courtney C. Shea 49,555,956    136,921 22,320 2,793,192


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

For Against Abstain Broker Non- Votes
40,923,180 8,773,660 18,357 2,793,192


3.    To approve the Assured Guaranty 2024 Long-Term Incentive Plan:

For Against Abstain Broker Non- Votes
48,071,399 1,628,132 15,666 2,793,192


4.    To appoint PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent auditor for the fiscal year ending December 31, 2024, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor:

For Against Abstain
51,227,251 1,270,721 10,417



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5A.    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
Robert A. Bailenson 49,631,138  65,124 18,935 2,793,192
Gary Burnet 49,633,170 63,011 19,016 2,793,192
Ling Chow 49,636,469  62,883 15,845 2,793,192
Stephen Donnarumma 49,622,711  61,172 31,314 2,793,192
Dominic J. Frederico 49,628,165 58,730 28,302 2,793,192
Darrin Futter 49,635,521 58,591 21,085 2,793,192
Jorge A. Gana 49,636,750 59,564 18,883 2,793,192
Holly L. Horn 49,641,997 56,238 16,962 2,793,192
Benjamin Rosenblum 49,639,906 56,408 18,883 2,793,192
Walter Scott 49,640,060 57,210 17,927 2,793,192


5B.     To authorize the Company to appoint PwC as AG Re’s independent auditor for the fiscal year ending December 31, 2024:

For Against Abstain
51,315,559 1,183,382 9,448


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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, 2024






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