Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Ambac Financial Group, Inc. (the "Company") was held on May 26, 2022. Represented at the meeting were 37,063,931 shares, or approximately 80%, of the Company's 46,545,232 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 2023 annual meeting or until their successors are elected and qualified, with each receiving the following votes:



                        Number of                             Broker
Name                    Votes For       Votes Withheld       Non-Votes
Ian D. Haft             28,938,663             1,805,873     6,319,395
David L. Herzog         29,827,811               916,725     6,319,395
Lisa G. Iglesias        29,870,492               874,044     6,319,395
Joan Lamm-Tennant       26,302,729             4,441,807     6,319,395
Claude LeBlanc          29,752,560               991,976     6,319,395
C. James Prieur         28,277,628             2,466,908     6,319,395
Jeffrey S. Stein        29,411,224             1,333,312     6,319,395

2.The Company's stockholders approved, by advisory (non-binding vote), the compensation of our named executive officers, as disclosed in the Company's 2022 Proxy Statement, with the following vote:



 Number of                                               Broker
 Votes For        Votes Against       Abstentions       Non-Votes
 15,479,047        14,984,903           280,586         6,319,395

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, 2022 with the following vote:

Number of Votes For Votes Against Abstentions


      36,043,846                485,545            534,540

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