Assured Guaranty (AGO) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten nominees as directors for a term expiring at the 2027 Annual General Meeting, with board recommendation to vote for all nominees.

• Advisory approval of compensation paid to named executive officers, with board recommendation to vote for.

• Appointment of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026, and authorization for the Audit Committee to set fees.

• Direction to vote shares in subsidiary Assured Guaranty Re Ltd. to elect ten directors for a one-year term and appoint PricewaterhouseCoopers LLP as its independent auditor.

• Provision for other business to be addressed as may lawfully come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election, indicating support for current governance structure.

• Voting includes both parent company and subsidiary board elections, reflecting integrated governance.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included, with board recommending approval.