8-K
filed May 5, 2026, 7:59 PM ET
ticker AGO
CIK 0001273813
other material
confidence high
sentiment neutral
materiality 0.15
All director nominees reelected; say-on-pay and auditor appointment pass at AGM
ASSURED GUARANTY LTD
- All 10 director nominees received >34M votes for; Antonio Ursano Jr. had highest against (3.3M).
- Advisory vote on executive compensation approved with 34.7M for (91.3% of votes cast).
- PwC appointed as auditor for FY 2026 with 40.1M for (98.2% of votes cast).
- Authorization to vote directors for subsidiary AG Re and its auditor also approved.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ASSURED GUARANTY LTD shareholders approved To appoint PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent auditor for the fiscal year ending December 31, 2026, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor at the 2026-05-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
3. To appoint PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent auditor for the fiscal year ending December 31, 2026, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor: For Against Abstain 40,061,074 720,087 7,885
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ASSURED GUARANTY LTD shareholders approved To authorize the Company to vote for directors of the Company’s subsidiary, Assured Guaranty Re Ltd. (“AG Re”) at the 2026-05-01 meeting.
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
4A. 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 37,665,662 67,224 13,696 3,042,464 Gary F. Burnet 37,665,703 67,183 13,696 3,042,464 Ling Chow 37,667,301 66,435 12,846 3,042,464 Stephen Donnarumma 37,602,950 108,819 34,813 3,042,464 Dominic J. Frederico 37,629,069 103,616 13,897 3,042,464 Darrin G. Futter 37,708,779 24,107 13,696 3,042,464 Jorge A. Gana 37,695,818 37,068 13,696 3,042,464 Holly L. Horn 37,656,949 55,766 33,867 3,042,464 Benjamin G. Rosenblum 37,709,648 24,088 12,846 3,042,464 Walter A. Scott 37,619,239 106,166 21,177 3,042,464
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ASSURED GUARANTY LTD shareholders approved Election of Directors at the 2026-05-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
1. Election of Directors: Director Nominees For Against Abstain Broker Non- Votes Mark C. Batten 37,573,543 57,245 115,794 3,042,464 Francisco L. Borges 36,004,820 1,669,247 72,515 3,042,464 Dominic J. Frederico 37,423,743 308,856 13,983 3,042,464 Bonnie L. Howard 36,715,336 1,017,485 13,761 3,042,464 Thomas W. Jones 37,157,074 519,062 70,446 3,042,464 Alan J. Kreczko 37,042,665 690,156 13,761 3,042,464 Yukiko Omura 36,888,600 826,973 31,009 3,042,464 Lorin P.T. Radtke 37,480,986 220,571 45,025 3,042,464 Courtney C. Shea 37,515,242 217,824 13,516 3,042,464 Antonio Ursano, Jr. 34,467,889 3,256,944 21,749 3,042,464
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ASSURED GUARANTY LTD shareholders approved To approve, on an advisory basis, the compensation paid to the Company's named executive officers at the 2026-05-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-01
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 34,676,580 3,043,276 26,726 3,042,464
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
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, 2026 at the 2026-05-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
4B. To authorize the Company to appoint PwC as AG Re’s independent auditor for the fiscal year ending December 31, 2026: For Against Abstain 40,171,150 607,957 9,939
View on SEC.gov
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