Item 5.07 Submission of Matters to a Vote of Security Holders

The Company convened its annual general meeting of shareholders on May 3, 2022, pursuant to notice duly given. The matters voted upon at the meeting and the results of such voting are set forth below:

1. Election of Directors:



  Director Nominees         For         Against     Abstain    Broker Non- Votes
Francisco L. Borges      45,949,762    4,784,388    42,811         3,187,920
G. Lawrence Buhl         48,729,308    2,005,463    42,190         3,187,920
Dominic J. Frederico     50,407,703     327,069     42,189         3,187,920
Bonnie L. Howard         48,981,688    1,753,182    42,091         3,187,920
Thomas W. Jones          48,749,387    1,984,763    42,811         3,187,920
Patrick W. Kenny         48,668,040    2,066,631    42,290         3,187,920
Alan J. Kreczko          49,242,247    1,492,543    42,171         3,187,920
Simon W. Leathes         49,922,614     812,058     42,289         3,187,920
Yukiko Omura             50,007,791     726,250     42,920         3,187,920
Lorin P.T. Radtke        50,414,091     313,250     49,620         3,187,920
Courtney C. Shea         50,437,952     287,744     51,265         3,187,920



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

     For         Against     Abstain    Broker Non- Votes
  42,460,430    8,286,844    29,687         3,187,920

3. To approve, on an advisory basis, the frequency of the advisory vote on compensation paid to the Company's named executive officers:



   1 Year     2 Year    3 Year      Abstain
 45,740,406   76,406   4,915,066    45,083



4.  To approve the Company's Employee Stock Purchase Plan, as amended through
the Fourth Amendment:

     For         Against     Abstain    Broker Non- Votes
  50,556,671     194,404     25,886         3,187,920

5. To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2023, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor:



     For         Against     Abstain
  52,680,828    1,260,673    23,380




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6A. 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     50,574,776    176,049     26,136         3,187,920
Gary Burnet             50,657,279    93,446      26,236         3,187,920
Ling Chow               50,644,427    102,884     29,650         3,187,920
Stephen Donnarumma      50,639,265    104,241     33,455         3,187,920
Dominic J. Frederico    50,654,434    95,872      26,655         3,187,920
Darrin Futter           50,650,780    98,196      27,985         3,187,920
Jorge Gana              50,651,861    96,696      28,404         3,187,920
Holly L. Horn           50,653,794    97,085      26,082         3,187,920
Walter A. Scott         50,660,393    90,436      26,132         3,187,920

6B. To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2023:



     For         Against     Abstain
  52,776,316    1,165,181    23,384

After taking into account the results of the shareholder advisory vote on the frequency of say-on-pay conducted at the 2023 annual general meeting, the Board of Directors decided that it shall be the Company's policy to submit the compensation of its named executive officers to shareholders for a non-binding advisory vote annually, at least until the Company's next annual general meeting at which an advisory vote on the frequency of say-on-pay votes is conducted.


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