Ambac annual meeting results: all 7 directors elected, KPMG ratified as auditor

OCTAVE SPECIALTY GROUP INC

Shareholders elected seven directors with votes ranging from 29.2M to 32.9M for; broker non-votes of 4.7M.
Advisory vote on executive compensation approved: 25.4M for, 8.3M against, 269,701 abstentions.
Ratification of KPMG as fiscal 2023 auditor passed: 37.8M for, 772,230 against, 32,755 abstentions.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OCTAVE SPECIALTY GROUP INC shareholders approved Advisory vote on executive compensation at the 2023-06-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

2. The Company’s stockholders approved, by advisory (non-binding vote), the compensation of our named executive officers, as disclosed in the Company’s 2023 Proxy Statement, with the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OCTAVE SPECIALTY GROUP INC shareholders approved Ratification of independent auditor at the 2023-06-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

3. The Company’s stockholders ratified the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 with the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OCTAVE SPECIALTY GROUP INC shareholders approved Election of seven director nominees at the 2023-06-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

1. The Company’s stockholders elected the seven (7) director nominees named below to a term expiring at the 2024 annual meeting or until their successors are elected and qualified, with each receiving the following votes:

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49 shareholder votes filed in the last 30 days. Browse all shareholder votes →

OCTAVE SPECIALTY GROUP INC filing history →

Source: SEC EDGAR

accession 0000874501-23-000109

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