SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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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.
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
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AMBAC FINANCIAL GROUP, INC.
|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.
Vote By Internet
|To vote now by Internet, go to WWW.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.|
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
For Directions to the Annual Meeting please call 212-668-0340
THE BOARD OF DIRECTORS RECOMMENDS
A VOTE FOR ITEMS 1, 2, 3, 4 AND 5.
|1.||ELECTION OF DIRECTORS|
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 Ambacs Equity Plan.|
|4.||Proposal 4 to Approve Amendments to Ambacs Directors Plan.|
|5.||Ratify Selection of KPMG LLP as Independent Auditors for 2008.|