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)

 

 

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☐  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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☐  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.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 03, 2017

 

         
MBIA INC.    Meeting Information     
   
   Meeting Type: Annual Meeting     
   
   For holders as of: March 09, 2017     
   
  

Date: May 03, 2017            Time: 10:00 AM EDT

 

     
   Location:   

MBIA Inc.

     
LOGO        

2 Manhattanville Road

Conference Room 2

First Floor

Purchase, New York 10577

 

     

MBIA Inc.

1 Manhattanville Road

Suite 301

Purchase, NY 10577

  

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

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     — Before You Vote —
    

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

   
1.    Notice and Proxy Statement   2. Annual Report
   
How to View Online:        
Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
 

How to Request and Receive a PAPER or E-MAIL Copy:

 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
   
     1)   BY INTERNET:    www.proxyvote.com     
     2)   BY TELEPHONE:    1-800-579-1639     
     3)

 

  

BY E-MAIL*:

 

   

sendmaterial@proxyvote.com

 

     
   
*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2017 to facilitate timely delivery.

 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 
Vote In Person: 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 materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO available and follow the instructions.
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

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Voting items

 

   

 

The Board of Directors recommends you
vote FOR the following:

 

1.      Election of Directors

 

1a     Joseph W. Brown

 

1b     Maryann Bruce

 

1c     Francis Y. Chin

 

1d     Keith D. Curry

 

1e     William C. Fallon

 

1f      Steven J. Gilbert

 

1g     Charles R. Rinehart

 

1h     Lois A. Scott

 

1i      Theodore Shasta

 

1j      Richard C. Vaughan

 

The Board of Directors recommends you
vote FOR the following proposal:

 

2.      To approve, on an advisory basis,
         executive compensation.

 

The Board of Directors recommends you
vote 1 YEAR on the following proposal:

 

3.      Advisory vote on the frequency of
         executive compensation votes.

     

 

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

 

4. To approve the performance goals in the MBIA Inc. 2005 Omnibus Incentive Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code.

 

5. To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2017.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

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