Octave Specialty Group Inc.

05/29/2026 | Press release | Distributed by Public on 05/29/2026 14:56

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Octave Specialty Group, Inc. (the "Company") was held on May 28, 2026. Represented at the meeting were 36,679,356 shares, or approximately 81% of the Company's 45,013,592 shares of common stock outstanding and entitled to vote at the meeting. Set forth below are the final voting results for the actions taken by the stockholders at the meeting.
1.The Company's stockholders elected the seven (7) director nominees named below to a term expiring at the 2027 annual meeting or until their successors are elected and qualified, with each receiving the following votes:
Name
Number of
Votes For
Number of
Votes Against
Number of
Votes Abstained
Broker
Non-Votes
Ian D. Haft 24,999,995 4,156,759 34,571 7,488,031
Lisa G. Iglesias 24,857,629 4,301,165 32,531 7,488,031
Joan Lamm-Tennant 22,694,198 6,460,996 36,131 7,488,031
Claude LeBlanc 24,992,946 4,184,144 14,235 7,488,031
Kristi A. Matus 25,009,903 4,149,191 32,231 7,488,031
Michael D. Price 22,769,583 6,389,654 32,088 7,488,031
Jeffrey S. Stein 24,783,213 4,188,459 219,653 7,488,031
2.The Company's stockholders approved, by advisory (non-binding) vote, the compensation of our named executive officers, as disclosed in the Company's 2026 Proxy Statement, with the following vote:
Number of
Votes For
Number of
Votes Against
Number of
Votes Abstained
Broker
Non-Votes
19,180,354 8,212,127 1,798,844 7,488,031
3.The Company's stockholders ratified the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026 with the following vote:
Number of Votes For
Number of Votes Against
Number of Votes Abstained
34,213,342 136,126 2,329,888
4.The Company's stockholders approved the Company's 2026 Incentive Compensation Plan, as disclosed in the Company's 2026 Proxy Statement, with the following vote:
Number of
Votes For
Number of
Votes Against
Number of
Votes Abstained
Broker
Non-Votes
17,334,060 10,059,380 1,797,885 7,488,031
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EXHIBIT INDEX
Exhibit
Number Exhibit Description
101.INS
XBRL Instance Document - the instance document does not appear in the interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
101.SCH
XBRL Taxonomy Extension Schema Document.
101.CAL
XBRL Taxonomy Extension Calculation Linkbase Document.
101.LAB
XBRL Taxonomy Extension Label Linkbase Document.
101.PRE
XBRL Taxonomy Extension Presentation Linkbase Document.
101.DEF
XBRL Taxonomy Extension Definition Linkbase Document.
104
Cover Page Interactive Data File - The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags or embedded within the Inline XBRL document
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