Ambac shareholders elect seven directors, approve incentive plan and charter amendments at annual meeting

OCTAVE SPECIALTY GROUP INC

Elected all seven board nominees (Haft, Iglesias, Lamm-Tennant, LeBlanc, Matus, Price, Stein) with majority support.
Approved advisory say-on-pay: 30.6M for, 1.7M against (94.9% for of votes cast).
Ratified KPMG as independent auditor for FY2024: 37.0M for, 0.6M against (97.6% for).
Approved 2024 Incentive Compensation Plan: 21.2M for, 11.0M against (65.8% for of votes cast).
Approved three charter amendments, including extending exculpation to officers and removing bankruptcy code references.

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