Assured Guaranty Ltd. Reports on Security Holder Votes

TL;DR

AGY shareholders voted on stuff, company debt details disclosed.

AI Summary

Assured Guaranty Ltd. filed an 8-K on May 6, 2024, reporting on matters submitted to a vote of security holders as of May 2, 2024. The filing details various debt instruments, including Assured Guaranty US Holdings Inc. 6.125% Senior Notes due 2028, 3.150% Senior Notes due 2031, and 3.600% Senior Notes due 2051, all listed on the NYSE.

Why It Matters

This filing indicates that Assured Guaranty Ltd. is engaging in corporate actions requiring shareholder approval, potentially impacting the company's structure or financial obligations.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and debt instruments, not indicating immediate financial distress or significant new risks.

Key Numbers

• 6.125% — Senior Notes Interest Rate (Assured Guaranty US Holdings Inc. 2028 Notes)
• 3.150% — Senior Notes Interest Rate (Assured Guaranty US Holdings Inc. 2031 Notes)
• 3.600% — Senior Notes Interest Rate (Assured Guaranty US Holdings Inc. 2051 Notes)

Key Players & Entities

• Assured Guaranty Ltd. (company) — Registrant
• Assured Guaranty US Holdings Inc. 6.125% Senior Notes due 2028 (dollar_amount) — Debt Instrument
• Assured Guaranty US Holdings Inc. 3.150% Senior Notes due 2031 (dollar_amount) — Debt Instrument
• Assured Guaranty US Holdings Inc. 3.600% Senior Notes due 2051 (dollar_amount) — Debt Instrument
• May 2, 2024 (date) — Earliest event reported
• May 6, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Shares $0.01 par value per share AGO New York Stock

Filing Documents

• ago-20240502.htm (8-K) — 72KB
• ago-20240502_g1.jpg (GRAPHIC) — 277KB
• 0001273813-24-000026.txt ( ) — 981KB
• ago-20240502.xsd (EX-101.SCH) — 3KB
• ago-20240502_def.xml (EX-101.DEF) — 18KB
• ago-20240502_lab.xml (EX-101.LAB) — 33KB
• ago-20240502_pre.xml (EX-101.PRE) — 18KB
• ago-20240502_htm.xml (XML) — 6KB

07 Submission of Matters to a Vote of Security Holders

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 2 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 5

SIGNATURES

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 4

View Full Filing

View this 8-K filing on SEC EDGAR