Ambac shareholders elect 7 directors, approve say-on-pay, and ratify KPMG

OCTAVE SPECIALTY GROUP INC

78% of shares (36.2M of 46.4M outstanding) represented at May 28 annual meeting.
All 7 director nominees elected: Haft, Iglesias, Lamm-Tennant, LeBlanc, Matus, Price, Stein.
Advisory vote on executive compensation approved: 23.1M for, 6.2M against, 0.8M abstain.
Ratification of KPMG as auditor for FY2025: 35.4M for, 0.5M against, 0.3M abstain.
Advisory frequency vote chose 'Every Year' with 25.8M for, vs ~3.9M for other options.

item 5.07

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