Mbia Inc DEFA14A, filed Mar 23, 2022

Mbia Inc (MBI)

DEFA14A 2022-03-23

Added on October 25, 2026


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Smartphone users		Vote Virtually at the Meeting* May 3, 2022 10:00 AM EDT
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	Virtually at: www.virtualshareholdermeeting.com/MBI2022


Voting Items		Board Recommends

1.	Election of Directors

1a.	Diane L. Dewbrey	For

1b.	William C. Fallon	For

1c.	Steven J. Gilbert	For

1d.	Janice L. Innis-Thompson	For

1e.	Charles R. Rinehart	For

1f.	Theodore Shasta	For

1g.	Richard C. Vaughan	For

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

3.	To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2022.	For

4.	To approve the Company’s Amended and Restated Omnibus Incentive Plan.	For