Edgar Filing: AMERICAN PHYSICIANS SERVICE GROUP INC

American Physicians Service Group, Inc.

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

(Amendment No. )

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Preliminary Proxy Statement

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Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

American Physicians Service Group, Inc.

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*AMERICAN PHYSICIANS SERVICE GROUP, INC.*		^{Shareholder Meeting to be held on 06/12/08}
IMPORTANT NOTICE		Proxy Material Available
Regarding the Availability of Proxy Material		_{• Notice and Proxy Statement}
		^{• Annual Report on Form 10-K}
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.		PROXY MATERIAL - VIEW OR RECEIVE
		You can choose to view the material online or if you want to receive a paper or e-mail copy 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 5/29/08.

1301 S. CAPITAL OF TEXAS		HOW TO VIEW MATERIAL VIA THE INTERNET
HWY. SUITE C-300 AUSTIN, TX 78746		Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

		HOW TO REQUEST A COPY OF MATERIAL
		1) BY INTERNET - www.proxyvote.com
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*See the Reverse Side for Meeting Information and Instructions on How to Vote*


Meeting Information	How To Vote
Meeting Type: Annual		Vote In Person
Meeting Date: 06/12/08		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 material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Meeting Time: 8:30 A.M. CDT
For holders as of: 04/18/08


Meeting Location:
American Physicians Service Group,
Inc. Corporate Headquarters
1301 S. Capital of Texas
Hwy. Suite C-300		Vote By Internet
Austin, TX 78746		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.
Meeting Directions:
For Meeting Directions Please Call:
800.252.3628

Voting items

The Board of Directors recommends that you vote FOR the following proposals:

Election of Directors:

Nominees:

01) Norris C. Knight, Jr., M. D.

05) William J. Peche, M.D.

02) Timothy L. LaFrey

06) William A. Searles

03) Lew N. Little, Jr.

07) Kenneth S. Shifrin

04) Jackie Majors

08) Cheryl Williams

To approve an amendment to the 2005 Incentive and Non-qualified Stock Option Plan.

To approve an amendment to the American Physicians Service Group, Inc. Affiliated Group Deferred Compensation Master Plan.

To transact such other business as may properly come before the meeting or any adjournment(s) thereof.