0001193125-22-082748.txt : 20220323 0001193125-22-082748.hdr.sgml : 20220323 20220323161053 ACCESSION NUMBER: 0001193125-22-082748 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20220323 DATE AS OF CHANGE: 20220323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MBIA INC CENTRAL INDEX KEY: 0000814585 STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351] IRS NUMBER: 061185706 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09583 FILM NUMBER: 22763315 BUSINESS ADDRESS: STREET 1: 1 MANHATTANVILLE ROAD STREET 2: SUITE 301 CITY: PURCHASE STATE: NY ZIP: 10577 BUSINESS PHONE: 914-273-4545 MAIL ADDRESS: STREET 1: 1 MANHATTANVILLE ROAD STREET 2: SUITE 301 CITY: PURCHASE STATE: NY ZIP: 10577 DEFA14A 1 d340492ddefa14a.htm DEFA14A DEFA14A

 

 

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

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

MBIA Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


 

             LOGO

 

                MBIA INC.

                1 MANHATTANVILLE ROAD

                SUITE 301

                PURCHASE, NY 10577

 

 

 

 

                D67770-P66942-Z81867

 

                                         

   LOGO
  

You invested in MBIA INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 3, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 19, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users             LOGO   

Vote Virtually at the Meeting*

May 3, 2022

10:00 AM EDT

Point your camera here and
vote without entering a
control number
LOGO                        

        Virtually at:

        www.virtualshareholdermeeting.com/MBI2022

    

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.

V1.1


 Vote at www.ProxyVote.com

 

 

 THIS IS NOT A VOTABLE BALLOT

 This is an overview of the proposals being presented at the

 upcoming shareholder meeting. Please follow the instructions on

 the reverse side to vote these important matters.

 

 

 

 Voting Items

 

 

Board Recommends

 

 
 1.   Election of Directors  
 
 1a.   Diane L. Dewbrey   LOGO For
 
 1b.   William C. Fallon   LOGO For
 
 1c.   Steven J. Gilbert   LOGO For
 
 1d.   Janice L. Innis-Thompson   LOGO For
 
 1e.   Charles R. Rinehart   LOGO For
 
 1f.   Theodore Shasta   LOGO For
 
 1g.   Richard C. Vaughan   LOGO For
 
 2.   To approve, on an advisory basis, executive compensation.   LOGO For
 
 3.   To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2022.   LOGO For
 
 4.   To approve the Company’s Amended and Restated Omnibus Incentive Plan.   LOGO For

 

 

 

 

 

  

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D67771-P66942-Z81867

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