---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-054508"
form_type: "8-K"
ticker: "MBI"
cik: "0000814585"
company_name: "MBIA INC"
filed_at: "2024-05-07T23:59:59+00:00"
generated_at: "2026-06-02T21:23:27.368605+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# MBIA shareholders elect all six director nominees, approve say-on-pay and incentive plan at 2024 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-054508
- form_type: 8-K
- ticker: MBI
- cik: 0000814585
- company_name: MBIA INC
- filed_at: 2024-05-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/814585/000095017024054508/0000950170-24-054508-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/814585/000095017024054508/mbi-20240507.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-054508
- JSON: https://secwatch.observer/filing/0000950170-24-054508.json
- Plain text: https://secwatch.observer/filing/0000950170-24-054508.txt

## Key facts
- Shareholder Votes
  MBIA INC shareholders approved Election of Directors at the 2024-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-02
  source text: The shareholders elected the Company’s nominees to the Board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/814585/000095017024054508/0000950170-24-054508-index.htm
- Shareholder Votes
  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
  source text: The shareholders voted to approve the compensation of the Company’s named executive officers listed in the proxy statement for the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/814585/000095017024054508/0000950170-24-054508-index.htm
- Shareholder Votes
  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
  source text: The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/814585/000095017024054508/0000950170-24-054508-index.htm
- Shareholder Votes
  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
  source text: Approval of the Amended and Restated MBIA Inc. Omnibus Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/814585/000095017024054508/0000950170-24-054508-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.