---
schema_version: "secwatch.filing_event.v1"
accession: "0001273813-24-000026"
form_type: "8-K"
ticker: "AGO"
cik: "0001273813"
company_name: "ASSURED GUARANTY LTD"
filed_at: "2024-05-06T23:59:59+00:00"
generated_at: "2026-06-02T21:47:40.702435+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Assured Guaranty shareholders approve all proposals at 2024 AGM

## Summary
- All 9 director nominees elected with >96% support; vote totals ranged 48.4M to 49.6M for.
- Advisory say-on-pay passed with 40.9M for (82.3%) vs. 8.8M against.
- 2024 Long-Term Incentive Plan approved: 48.1M for (96.7%), 1.6M against.
- PwC reappointed as auditor for FY2024 with 51.2M for (97.6%) votes.

## SEC filing metadata
- accession: 0001273813-24-000026
- form_type: 8-K
- ticker: AGO
- cik: 0001273813
- company_name: ASSURED GUARANTY LTD
- filed_at: 2024-05-06T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/ago-20240502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001273813-24-000026
- JSON: https://secwatch.observer/filing/0001273813-24-000026.json
- Plain text: https://secwatch.observer/filing/0001273813-24-000026.txt

## Key facts
- Shareholder Votes
  ASSURED GUARANTY LTD shareholders approved Election of Directors at the 2024-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-02
  source text: Election of Directors: Director Nominees For Against Abstain Broker Non- Votes Mark C. Batten 49,638,220 57,770 19,207 2,793,192
  evidence_url: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1273813/000127381324000026/0001273813-24-000026-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.