UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrantx Filed by a Party other than the Registrant¨
Check the appropriate box:
¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to §240.14a-12 |
Ambac Financial Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 06/03/08.
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement and Annual Report
To view this material, have the 12-digit Control #(s) available and visit:www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy.
To facilitate timely delivery please make the request as instructed below on or before 05/19/08.
To request material: Internet:www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the12-digit Control# (located on the following page)in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
AMBAC FINANCIAL GROUP, INC.
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![]() | ![]() | Vote In Person | ||||
AMBAC FINANCIAL GROUP, INC. C/O PROXY SERVICES P.O. BOX 9142 FARMINGDALE, NY 11735 | Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
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Vote By Internet
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To votenowby Internet, go toWWW.PROXYVOTE.COM.Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
Meeting Location
The Annual Meeting for holders as of 04/07/08
is to be held on 06/03/08 at 11:30 A.M. EDT
at: Executive Offices
One State Street Plaza
New York, NY 10004
Meeting Directions
For Directions to the Annual Meeting please call 212-668-0340
Voting items
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THE BOARD OF DIRECTORS RECOMMENDS
A VOTE “FOR” ITEMS 1, 2, 3, 4 AND 5.
1. | ELECTION OF DIRECTORS |
Nominees: | ||
01) Michael A. Callen | 04) Thomas C. Theobald | |
02) Jill M. Considine | 05) Laura S. Unger | |
03) Philip N. Duff | 06) Henry D. G. Wallace |
2. | Proposal 2 to Amend the Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock from 350,000,000 to 650,000,000. |
3. | Proposal 3 to Approve Amendments to Ambac’s Equity Plan. |
4. | Proposal 4 to Approve Amendments to Ambac’s Directors Plan. |
5. | Ratify Selection of KPMG LLP as Independent Auditors for 2008. |