8-K
filed May 5, 2023, 7:59 PM ET
ticker AGO
CIK 0001273813
other
confidence high
sentiment neutral
materiality 0.15
Assured Guaranty holds 2023 AGM; all director nominees elected, say-on-pay approved
ASSURED GUARANTY LTD
- All 11 director nominees elected with substantial majority votes; least support 45.9M for Francisco L. Borges.
- Advisory say-on-pay resolution approved with 42.5M For, 8.3M Against (83.6% support).
- Shareholders voted for a 1-year frequency for future say-on-pay votes (45.7M For 1-year).
- Employee Stock Purchase Plan amendment and ratification of PwC as auditor both approved.
- Board adopts annual advisory vote on executive compensation policy going forward.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved Election of Directors at the 2022-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
1. Election of Directors: Director Nominees For Against Abstain Broker Non- Votes Francisco L. Borges 45,949,762 4,784,388 42,811 3,187,920 G. Lawrence Buhl 48,729,308 2,005,463 42,190 3,187,920 Dominic J. Frederico 50,407,703 327,069 42,189 3,187,920 Bonnie L. Howard 48,981,688 1,753,182 42,091 3,187,920 Thomas W. Jones 48,749,387 1,984,763 42,811 3,187,920 Patrick W. Kenny 48,668,040 2,066,631 42,290 3,187,920 Alan J. Kreczko 49,242,247 1,492,543 42,171 3,187,920 Simon W. Leathes 49,922,614 812,058 42,289 3,187,920 Yukiko Omura 50,007,791 726,250 42,920 3,187,920 Lorin P.T. Radtke 50,414,091 313,250 49,620 3,187,920 Courtney C. Shea 50,437,952 287,744 51,265 3,187,920
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved To approve, on an advisory basis, the compensation paid to the Company's named executive officers at the 2022-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
2. To approve, on an advisory basis, the compensation paid to the Company's named executive officers: For Against Abstain Broker Non- Votes 42,460,430 8,286,844 29,687 3,187,920
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved To authorize the Company to appoint PricewaterhouseCoopers LLP as AG Re's independent auditor for the fiscal year ending December 31, 2023 at the 2022-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
6B. To authorize the Company to appoint PwC as AG Re’s independent auditor for the fiscal year ending December 31, 2023: For Against Abstain 52,776,316 1,165,181 23,384
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. at the 2022-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
6A. 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 50,574,776 176,049 26,136 3,187,920 Gary Burnet 50,657,279 93,446 26,236 3,187,920 Ling Chow 50,644,427 102,884 29,650 3,187,920 Stephen Donnarumma 50,639,265 104,241 33,455 3,187,920 Dominic J. Frederico 50,654,434 95,872 26,655 3,187,920 Darrin Futter 50,650,780 98,196 27,985 3,187,920 Jorge Gana 50,651,861 96,696 28,404 3,187,920 Holly L. Horn 50,653,794 97,085 26,082 3,187,920 Walter A. Scott 50,660,393 90,436 26,132 3,187,920
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved To approve the Company's Employee Stock Purchase Plan, as amended through the Fourth Amendment at the 2022-05-03 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
4. To approve the Company’s Employee Stock Purchase Plan, as amended through the Fourth Amendment: For Against Abstain Broker Non- Votes 50,556,671 194,404 25,886 3,187,920
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved To approve, on an advisory basis, the frequency of the advisory vote on compensation paid to the Company's named executive officers at the 2022-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
3. To approve, on an advisory basis, the frequency of the advisory vote on compensation paid to the Company’s named executive officers: 1 Year 2 Year 3 Year Abstain 45,740,406 76,406 4,915,066 45,083
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASSURED GUARANTY LTD shareholders approved To appoint PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2023, and to authorize the Board of Directors to set the fees at the 2022-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-05-03
Exact text from the filing
5. To appoint PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent auditor for the fiscal year ending December 31, 2023, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor: For Against Abstain 52,680,828 1,260,673 23,380 2
View on SEC.gov
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