8-K
filed May 7, 2024, 7:59 PM ET
ticker MBI
CIK 0000814585
other
confidence high
sentiment neutral
materiality 0.15
MBIA shareholders elect all six director nominees, approve say-on-pay and incentive plan at 2024 annual meeting
MBIA INC
- All six director nominees elected; Diane L. Dewbrey received 94.98% of votes cast, Steven J. Gilbert 92.05%.
- Advisory say-on-pay resolution approved with 80.66% of votes cast in favor, 19.33% against.
- Ratification of PricewaterhouseCoopers as 2024 auditor passed with 96.90% of votes cast.
- Amended and Restated Omnibus Incentive Plan approved with 91.57% of votes cast.
- Broker non-votes of 9,401,390 on director elections, say-on-pay, and incentive plan proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MBIA INC shareholders approved Election of Directors at the 2024-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The shareholders elected the Company’s nominees to the Board of Directors.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MBIA INC shareholders approved Approval of Compensation Paid to Named Executive Officers at the 2024-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The shareholders voted to approve the compensation of the Company’s named executive officers listed in the proxy statement for the Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MBIA INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MBIA INC shareholders approved Approval of the Amended and Restated MBIA Inc. Omnibus Incentive Plan at the 2024-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
Approval of the Amended and Restated MBIA Inc. Omnibus Incentive Plan.
View on SEC.gov
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