---
schema_version: "secwatch.filing_event.v1"
accession: "0000874501-24-000141"
form_type: "8-K"
ticker: "OSG"
cik: "0000874501"
company_name: "OCTAVE SPECIALTY GROUP INC"
filed_at: "2024-06-07T23:59:59+00:00"
generated_at: "2026-06-01T05:45:47.621550+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000874501-24-000141
- form_type: 8-K
- ticker: OSG
- cik: 0000874501
- company_name: OCTAVE SPECIALTY GROUP INC
- filed_at: 2024-06-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/874501/000087450124000141/0000874501-24-000141-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/874501/000087450124000141/ambc-20240605.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000874501-24-000141
- JSON: https://secwatch.observer/filing/0000874501-24-000141.json
- Plain text: https://secwatch.observer/filing/0000874501-24-000141.txt

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