MBIA shareholders elect directors, approve say-on-pay, ratify PwC; frequency vote chooses 1 year

Proposal 1: Election of Directors . The shareholders elected the Company’s nominees to the Board of Directors. The voting results were as follows: Nominees For (% of shares voted) Against (% of shares voted) Abstained Broker Non-Votes Diane L. Dewbrey 33,732,175 (97.15 %) 988,075 (2.84 %) 18,271 10,632,682 William C. Fallon 33,592,375 (97.85 %) 736,469 (2.14 %) 409,677 10,632,682 Steven J. Gilbert 30,875,379 (88.94 %) 3,837,980 (11.05 %) 25,162 10,632,682 Janice L. Innis-Thompson 33,754,247 (97.21 %) 965,986 (2.78 %) 18,288 10,632,682 Charles R. Rinehart 33,163,190 (95.53 %) 1,550,186 (4.46 %) 25,145 10,632,682 Theodore Shasta 33,608,125 (96.81 %) 1,105,251 (3.18 %) 25,145 10,632,682 Richard C. Vaughan 33,630,518 (96.88 %) 1,082,832 (3.11 %) 25,171 10,632,682

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. The voting results were as follows: For (% of shares voted) Against (% of shares voted) Abstained Broker Non-Votes 44,345,401 (97.94%) 928,800 (2.05%) 97,002

Proposal 2: Approval of Compensation Paid to Named Executive Officers. The shareholders voted to approve the compensation of the Company’s named executive officers listed in the proxy statement for the Annual Meeting. The shareholder vote is advisory and non-binding. The voting results were as follows: For (% of shares voted) Against (% of shares voted) Abstained Broker Non-Votes 32,921,805 (95.03%) 1,719,969 (4.96%) 96,747 10,632,682

Proposal 4: Advisory Vote on the Frequency of Executive Compensation Votes. The voting results were as follows: 1 Year (% of shares voted) 2 Years (% of shares voted) 3 Years (% of shares voted) voted) Abstain Broker Non-Votes 31,696,190 (91.30%) 33,720 (0.09%) 2,983,231 (8.59%) 25,380 10,632,682