SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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|☐||Preliminary Proxy Statement|
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|☐||Definitive Proxy Statement|
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|☐||Soliciting Material under §240.14a-12|
Assured Guaranty Ltd.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 2, 2018.
ASSURED GUARANTY LTD.
Meeting Type: Annual General Meeting
For holders as of: March 8, 2018
Date: May 2, 2018
Time: 8:00 AM, London Time
Location: 6 Bevis Marks
London EC3A 7BA
ASSURED GUARANTY LTD.
30 WOODBOURNE AVENUE
HAMILTON, HM 08 BERMUDA
For directions to the Annual Meeting, contact Virginia Reynolds at 020 7562 1920 or Vreynolds@agltd.com
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT
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The Board of Directors recommends you vote FOR each of the following nominees:
1. Election of Directors of Assured Guaranty Ltd. (the "Company"):
1a. Francisco L. Borges
1b. G. Lawrence Buhl
1c. Dominic J. Frederico
1d. Bonnie L. Howard
1e. Thomas W. Jones
1f. Patrick W. Kenny
1g. Alan J. Kreczko
1h. Simon W. Leathes
1i. Michael T. OKane
1j. Yukiko Omura
The Board of Directors recommends you vote FOR the following proposals:
2. To approve, on an advisory basis, the compensation paid to the Companys named executive officers.
3. To appoint PricewaterhouseCoopers LLP (PwC) as the Companys 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.
4A. To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"):
4aa. Howard W. Albert
4ab. Robert A. Bailenson
4ac. Russell B. Brewer II
4ad. Gary Burnet
4ae. Ling Chow
4af. Stephen Donnarumma
4ag. Dominic J. Frederico
4ah. Walter A. Scott
4B. To authorize the Company to appoint PwC as AG Res independent auditor for the fiscal year ending December 31, 2018.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.