| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT MICHAEL A. CALLEN AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JILL M. CONSIDINE AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT PHILIP N. DUFF AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT THOMAS C. THEOBALD AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT LAURA S. UNGER AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT HENRY D.G. WALLACE AS A DIRECTOR |
For |
For |
| 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. |
For |
For |
| 3 |
PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN. |
For |
For |
| 4 |
PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN. |
For |
For |
| 5 |
RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. |
For |
For |