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Ambac Financial Group (OSG) investor relations material
Ambac Financial Group Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Voting matters and shareholder proposals
Seven directors are nominated for election, with the board recommending a vote in favor of each nominee.
Advisory approval of executive compensation is proposed, with board support.
Ratification of Ernst & Young as the independent auditor for the fiscal year ending December 31, 2026 is recommended.
Approval of the 2026 Incentive Compensation Plan is up for vote, with board endorsement.
Board of directors and corporate governance
The slate of director nominees includes Ian D. Haft, Lisa G. Iglesias, Joan Lamm-Tennant, Claude LeBlanc, Kristi A. Matus, Michael D. Price, and Jeffrey S. Stein.
Executive compensation and say-on-pay
Shareholders are asked to approve, on a non-binding advisory basis, the compensation for named executive officers.
A new 2026 Incentive Compensation Plan is proposed for approval.
- Shareholders to vote on board, compensation, auditor, and new incentive plan after major transformation.OSG
Proxy filing10 Apr 2026 - Q4 2025 delivered strong premium and revenue growth, but net loss rose on acquisition costs.OSG
Q4 202524 Feb 2026 - AAC sale and Beat acquisition accelerate specialty P&C transformation and capital redeployment.OSG
Q2 20242 Feb 2026 - Legacy business sold to Oaktree and 60% of Beat acquired, accelerating specialty P&C focus.OSG
Investor Update31 Jan 2026 - Q3 net loss, 86% P&C premium growth, Beat acquisition, $50M buyback, legacy sale approved.OSG
Q3 202414 Jan 2026 - Revenue up 27% and P&C premium up 70%, but net loss widened on higher expenses.OSG
Q1 20257 Jan 2026 - Record premium growth and margin gains offset by $548M net loss from legacy business sale.OSG
Q4 202423 Dec 2025 - Vote on $420M sale of AAC to Oaktree, executive pay, and adjournment; board recommends approval.OSG
Proxy Filing2 Dec 2025 - Shareholders to vote on $420M sale, board-backed, with new capital and governance terms.OSG
Proxy Filing2 Dec 2025
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