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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Ambac Financial Group Inc | NASDAQ:AMBC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 21.43 | 15.00 | 27.00 | 0 | 01:00:00 |
Ambac Financial Group, Inc.
|
(Exact name of Registrant as specified in its charter)
|
Delaware
|
|
1-10777
|
|
13-3621676
|
(State of incorporation)
|
|
(Commission
file number)
|
|
(I.R.S. employer
identification no.)
|
One State Street Plaza, New York, New York 10004
|
(Address of principal executive offices) (Zip Code)
|
(212) 658-7470
|
(Registrant's telephone number, including area code)
|
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
|
|
|
¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4c))
|
1.
|
The Company’s stockholders elected the seven (7) director nominees named below to a term expiring at the
2020
annual meeting or until their successors are elected and qualified, with each receiving the following votes:
|
Name
|
|
Number of Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
Alexander D. Greene
|
|
30,248,644
|
|
1,597,858
|
|
8,358,218
|
Ian D. Haft
|
|
30,387,425
|
|
1,459,077
|
|
8,358,218
|
David Herzog
|
|
30,307,947
|
|
1,538,555
|
|
8,358,218
|
Joan Lamm-Tennant
|
|
30,385,699
|
|
1,460,803
|
|
8,358,218
|
Claude LeBlanc
|
|
30,389,998
|
|
1,456,504
|
|
8,358,218
|
C. James Prieur
|
|
30,302,437
|
|
1,544,065
|
|
8,358,218
|
Jeffrey S. Stein
|
|
30,307,323
|
|
1,539,179
|
|
8,358,218
|
2.
|
The Company’s stockholders approved, by advisory (non-binding vote), the compensation of our named executive officers, as disclosed in the Company’s
2019
Proxy Statement, with the following vote:
|
Number of
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
29,052,768
|
|
1,644,653
|
|
1,149,081
|
|
8,358,218
|
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, 2019
with the following vote:
|
Number of Votes For
|
|
Votes Against
|
|
Abstentions
|
39,412,718
|
|
744,024
|
|
47,978
|
4.
|
The Company's stockholders recommended, by a non-binding advisory vote, that a stockholder vote to approve the compensation of our named executive officers should occur every year with the following vote:
|
Number of Votes For
Every Year
|
|
Number of Votes For
Every Two Years
|
|
Number of Votes For
Every Three Years
|
|
Abstentions
|
|
Broker
Non-Votes
|
29,259,115
|
|
28,967
|
|
1,956,729
|
|
601,691
|
|
8,358,218
|
|
|
|
Ambac Financial Group, Inc.
|
||
|
|
|
(Registrant)
|
||
|
|
|
|
|
|
Dated:
|
June 4, 2019
|
|
By:
|
|
/s/ William J. White
|
|
|
|
|
|
First Vice President, Secretary, and Assistant General Counsel
|
1 Year Ambac Financial Chart |
1 Month Ambac Financial Chart |
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