---
schema_version: "secwatch.filing_event.v1"
accession: "0000874501-23-000109"
form_type: "8-K"
ticker: "OSG"
cik: "0000874501"
company_name: "OCTAVE SPECIALTY GROUP INC"
filed_at: "2023-06-22T23:59:59+00:00"
generated_at: "2026-06-13T19:34:16.288096+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000874501-23-000109
- form_type: 8-K
- ticker: OSG
- cik: 0000874501
- company_name: OCTAVE SPECIALTY GROUP INC
- filed_at: 2023-06-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/874501/000087450123000109/0000874501-23-000109-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/874501/000087450123000109/ambc-20230622.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000874501-23-000109
- JSON: https://secwatch.observer/filing/0000874501-23-000109.json
- Plain text: https://secwatch.observer/filing/0000874501-23-000109.txt

## Key facts
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/874501/000087450123000109/0000874501-23-000109-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/874501/000087450123000109/0000874501-23-000109-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/874501/000087450123000109/0000874501-23-000109-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.