secwatch / observer
8-K filed May 6, 2024, 7:59 PM ET ticker AGO CIK 0001273813
other confidence high sentiment neutral materiality 0.15

Assured Guaranty shareholders approve all proposals at 2024 AGM

ASSURED GUARANTY LTD

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURED GUARANTY LTD shareholders approved Election of Directors at the 2024-05-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
Election of Directors: Director Nominees For Against Abstain Broker Non- Votes Mark C. Batten 49,638,220 57,770 19,207 2,793,192
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURED GUARANTY LTD shareholders approved To authorize the Company to vote for directors of the Company’s subsidiary, Assured Guaranty Re Ltd. at the 2024-05-02 meeting.

Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURED GUARANTY LTD shareholders approved To approve, on an advisory basis, the compensation paid to the Company's named executive officers at the 2024-05-02 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURED GUARANTY LTD shareholders approved To authorize the Company to appoint PwC as AG Re’s independent auditor for the fiscal year ending December 31, 2024 at the 2024-05-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURED GUARANTY LTD shareholders approved To approve the Assured Guaranty 2024 Long-Term Incentive Plan at the 2024-05-02 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSURED GUARANTY LTD shareholders approved To appoint PricewaterhouseCoopers LLP 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 at the 2024-05-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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
View on SEC.gov

323 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ASSURED GUARANTY LTD filing history →

Source: SEC EDGAR
accession 0001273813-24-000026
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