# EDGAR Filing Document

**Accession Number:** 0001273813
**File Stem:** 0001273813-26-000058
**Filing Date:** 2026-5
**Character Count:** 7767
**Document Hash:** 3a330ff6ef1d1aa7de848965e49db184
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001273813-26-000058.hdr.sgml**: 20260505

**ACCESSION NUMBER**: 0001273813-26-000058

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260501

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260505

**DATE AS OF CHANGE**: 20260505

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ASSURED GUARANTY LTD
- **CENTRAL INDEX KEY:** 0001273813
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURETY INSURANCE [6351]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32141
- **FILM NUMBER:** 26944691

**BUSINESS ADDRESS:**
- **STREET 1:** 30 WOODBOURNE AVE
- **STREET 2:** 5TH FLOOR
- **CITY:** HAMILTON BERMUDA
- **STATE:** D0
- **ZIP:** HM08
- **BUSINESS PHONE:** 441-279-5700

**MAIL ADDRESS:**
- **STREET 1:** 30 WOODBOURNE AVE
- **STREET 2:** 5TH FLOOR
- **CITY:** HAMILTON BERMUDA
- **STATE:** D0
- **ZIP:** HM08

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AGR LTD
- **DATE OF NAME CHANGE:** 20040122

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AGC HOLDINGS LTD
- **DATE OF NAME CHANGE:** 20031218

?xml version='1.0' encoding='ASCII'? ago-20260501

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**Current Report**

**Pursuant to Section 13 or 15 (d) of the**

**Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported)—May 1, 2026

![AG_300 - Logo.jpg](ago-20260501_g1.jpg)

**ASSURED GUARANTY LTD.** 

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Bermuda** | **001-32141** | **98-0429991** |
| (State or other jurisdiction <br>of incorporation or organization) | (Commission File Number) | (I.R.S. Employer <br>Identification No.) |

---

**30 Woodbourne Avenue** 

**Hamilton HM 08 Bermuda** 

(Address of principal executive offices)

Registrant's telephone number, including area code: **(441) 279-5700** 

**Not applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | | |
|:---|:---|:---|:---|
| **Title of each class:** | **Title of each class:** | **Trading Symbol(s)** | **Name of exchange on which registered** |
| Common Shares | $0.01 par value per share | AGO | New York Stock Exchange |
| Assured Guaranty US Holdings Inc. 6.125% Senior Notes due 2028 (and the related guarantee of Registrant) | Assured Guaranty US Holdings Inc. 6.125% Senior Notes due 2028 (and the related guarantee of Registrant) | AGO/28 | New York Stock Exchange |
| Assured Guaranty US Holdings Inc. 3.150% Senior Notes due 2031 (and the related guarantee of Registrant) | Assured Guaranty US Holdings Inc. 3.150% Senior Notes due 2031 (and the related guarantee of Registrant) | AGO/31 | New York Stock Exchange |
| Assured Guaranty US Holdings Inc. 3.600% Senior Notes due 2051 (and the related guarantee of Registrant) | Assured Guaranty US Holdings Inc. 3.600% Senior Notes due 2051 (and the related guarantee of Registrant) | AGO/51 | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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***Item 5.07* Submission of Matters to a Vote of Security Holders**

The Company convened its annual general meeting of shareholders on May 1, 2026, pursuant to notice duly given. The matters voted upon at the meeting and the results of such voting are set forth below:

1.&nbsp;&nbsp;&nbsp;&nbsp;Election of Directors:

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Director Nominees</u> | <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non- Votes</u> |
| Mark C. Batten | 37573543 | 57245 | 115794 | 3042464 |
| Francisco L. Borges | 36004820 | 1669247 | 72515 | 3042464 |
| Dominic J. Frederico | 37423743 | 308856 | 13983 | 3042464 |
| Bonnie L. Howard | 36715336 | 1017485 | 13761 | 3042464 |
| Thomas W. Jones | 37157074 | 519062 | 70446 | 3042464 |
| Alan J. Kreczko | 37042665 | 690156 | 13761 | 3042464 |
| Yukiko Omura | 36888600 | 826973 | 31009 | 3042464 |
| Lorin P.T. Radtke | 37480986 | 220571 | 45025 | 3042464 |
| Courtney C. Shea | 37515242 | 217824 | 13516 | 3042464 |
| Antonio Ursano, Jr. | 34467889 | 3256944 | 21749 | 3042464 |

---

2.&nbsp;&nbsp;&nbsp;&nbsp;To approve, on an advisory basis, the compensation paid to the Company's named executive officers:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non- Votes</u> |
| 34,676,580 | 3,043,276 | 26,726 | 3,042,464 |

---

3.&nbsp;&nbsp;&nbsp;&nbsp;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:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> <u>40,061,074</u> <u>720,087</u> <u>7,885</u>

------

4A.&nbsp;&nbsp;&nbsp;&nbsp;To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"):

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Director Nominees</u> | <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non- Votes</u> |
| Robert A. Bailenson | 37665662 | 67224 | 13696 | 3042464 |
| Gary F. Burnet | 37665703 | 67183 | 13696 | 3042464 |
| Ling Chow | 37667301 | 66435 | 12846 | 3042464 |
| Stephen Donnarumma | 37602950 | 108819 | 34813 | 3042464 |
| Dominic J. Frederico | 37629069 | 103616 | 13897 | 3042464 |
| Darrin G. Futter | 37708779 | 24107 | 13696 | 3042464 |
| Jorge A. Gana | 37695818 | 37068 | 13696 | 3042464 |
| Holly L. Horn | 37656949 | 55766 | 33867 | 3042464 |
| Benjamin G. Rosenblum | 37709648 | 24088 | 12846 | 3042464 |
| Walter A. Scott | 37619239 | 106166 | 21177 | 3042464 |

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4B.&nbsp;&nbsp;&nbsp;&nbsp; To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2026:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> <u>40,171,150</u> <u>607,957</u> <u>9,939</u>

------

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | |
|:---|:---|
| Assured Guaranty Ltd. | Assured Guaranty Ltd. |
| By: | /s/ Ling Chow |
|  | Name: Ling Chow <br>Title: *General Counsel* |

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DATE: May 5, 2026