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 25, 2021. Represented at the meeting were 35,516,639 shares, or approximately 77%, of the Company's 46,197,102 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 2022 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
Alexander D. Greene        27,863,297         2,564,562         5,088,780
Ian D. Haft                29,855,430          572,429          5,088,780
David Herzog               29,996,509          431,350          5,088,780
Joan Lamm-Tennant          30,205,084          222,775          5,088,780
Claude LeBlanc             30,023,099          404,760          5,088,780
C. James Prieur            27,331,232         3,096,627         5,088,780
Jeffrey S. Stein           29,057,474         1,370,385         5,088,780

2.The Company's stockholders approved, by advisory (non-binding vote), the compensation of our named executive officers, as disclosed in the Company's 2021 Proxy Statement, with the following vote:


 Number of                                               Broker
 Votes For        Votes Against       Abstentions       Non-Votes
 22,661,949         7,420,674           345,236         5,088,780

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, 2021 with the following vote:

Number of Votes For Votes Against Abstentions


      35,031,677                465,092             19,870

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