ASSURED GUARANTY LTD. (NYSE:AGO) Files An 8-K Submission of Matters to a Vote of Security Holders

ASSURED GUARANTY LTD. (NYSE:AGO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

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Assured Guaranty Ltd. (the "Company") convened its annual general meeting of shareholders on May 2, 2018, 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

1a)

Francis L. Borges

For

Against

Abstain

Broker Non-Votes

98,601,868

95,284

83,345

6,010,224

1b)

G. Lawrence Buhl

For

Against

Abstain

Broker Non-Votes

96,803,899

1,898,015

78,583

6,010,224

1c)

Dominic J. Frederico

For

Against

Abstain

Broker Non-Votes

97,691,535

1,004,999

83,963

6,010,224

1d)

Bonnie L. Howard

For

Against

Abstain

Broker Non-Votes

98,672,669

24,122

83,706

6,010,224

1e)

Thomas W. Jones

For

Against

Abstain

Broker Non-Votes

98,619,725

27,103

133,669

6,010,224

1f)

Patrick W. Kenny

For

Against

Abstain

Broker Non-Votes

96,905,823

1,791,092

83,582

6,010,224

1g)

Alan J. Kreczko

For

Against

Abstain

Broker Non-Votes

98,669,561

27,354

83,582

6,010,224

1h)

Simon W. Leathes

For

Against

Abstain

Broker Non-Votes

98,548,152

148,763

83,582

6,010,224

1i)

Michael T. O'Kane

For

Against

Abstain

Broker Non-Votes

97,381,116

1,267,475

131,906

6,010,224

1j)

Yukiko Omura

For

Against

Abstain

Broker Non-Votes

98,564,787

132,064

83,646

6,010,224

2.

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

For

Against

Abstain

Broker Non-Votes

59,373,247

39,198,757

208,493

6,010,224

3.

To appoint PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor:

For

Against

Abstain

103,305,848

1,383,086

101,787

4A.

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"):

4aa.

Howard W. Albert

For

Against

Abstain

Broker Non-Votes

98,671,277

30,133

79,087

6,010,224

4ab.

Robert A. Bailenson

For

Against

Abstain

Broker Non-Votes

98,670,809

30,971

78,717

6,010,224

4ac.

Russell B. Brewer II

For

Against

Abstain

Broker Non-Votes

98,671,271

30,069

79,157

6,010,224

4ad.

Gary Burnet

For

Against

Abstain

Broker Non-Votes

98,671,799

30,003

78,695

6,010,224

4ae.

Ling Chow

For

Against

Abstain

Broker Non-Votes

98,673,873

28,144

78,480

6,010,224

4af.

Stephen Donnarumma

For

Against

Abstain

Broker Non-Votes

98,666,405

34,935

79,157

6,010,224

4ag.

Dominic J. Frederico

For

Against

Abstain

Broker Non-Votes

98,670,928

30,412

79,157

6,010,224

4ah.

Walter A. Scott

For

Against

Abstain

Broker Non-Votes

98,670,844

30,496

79,157

6,010,224

4B.

To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2018.

For

Against

Abstain

103,320,109

1,377,042

93,570


About ASSURED GUARANTY LTD. (NYSE:AGO)

Assured Guaranty Ltd. is a holding company. The Company provides, through its subsidiaries, credit protection products to the United States and international public finance, including infrastructure, and structured finance markets. It conducts its financial guaranty business on a direct basis through the companies, including Assured Guaranty Municipal Corp. (AGM), Municipal Assurance Corp. (MAC), Assured Guaranty Corp. (AGC), Assured Guaranty (Europe) Ltd. (AGE) and Assured Guaranty Re Ltd. (AG Re). AGM provides financial guaranty insurance on debt obligations issued in the United States public finance and global infrastructure markets. MAC offers insurance and reinsurance on bonds issued by United States or municipal Governmental authorities. AGC provides insurance and reinsurance on debt obligations in the global structured finance market and offers guarantees on obligations. AGE offers financial guarantees in both the international public finance and structured finance.

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