Notice of Internet Availability

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 x 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

 

x  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)

 

 

Payment of Filing Fee (Check the appropriate box):

 

x  No fee required.

 

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

 

  (1)  Title of each class of securities to which transaction applies:

 

  

 
  (2)  Aggregate number of securities to which transaction applies:

 

  

 
  (3)  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 
  (4)  Proposed maximum aggregate value of transaction:

 

  

 
  (5)  Total fee paid:

 

  

 

 

¨  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.

 

  (1)  Amount Previously Paid:

 

  

 
  (2)  Form, Schedule or Registration Statement No.:

 

  

 
  (3)  Filing Party:

 

  

 
  (4)  Date Filed:

 

  

 

*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

    MBIA INC.     

Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: March 10, 2009

 

Date: May 07, 2009        Time: 10:00 AM EDT

 

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Location:

   MBIA Inc.  
   

BROKER

LOGO

HERE

               

113 King Street

Armonk, NY 10504

  
     

 

Return Address Line 1

Return Address Line 2

Return Address Line 3

51 MERCEDES WAY

EDGEWOOD NY 11717

 

         

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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Investor Address Line 1

Investor Address Line 2

Investor Address Line 3

Investor Address Line 4

Investor Address Line 5

John Sample

1234 ANYWHERE STREET

ANY CITY, ON A1A 1A1

 

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    LOGO         
                  
                

Broadridge Internal Use Only

 

Job #

Envelope #

Sequence #

# of # Sequence #

    

— Before You Vote —

 

How to Access the Proxy Materials

 

   
    

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Annual Report                     2. Notice & Proxy Statement

 

How to View Online:

 

Have the 12-Digit Control Number available (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 12-Digit Control Number (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 23, 2009 to facilitate timely delivery.

 

   
    

 

— How To Vote —

 

Please Choose One of The Following Voting Methods

 

   
LOGO     

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.

 

   
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number 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 voting instruction form.

 

   

 

Internal Use
Only

   Voting items                     
   The Board of Directors recommends you vote FOR the following proposal(s).                      LOGO
  

1.

   

Election of Directors

                     
     

Nominees

                     

LOGO

   

01

 

02

 

03

 

04

 

05

 

06

 

07

 

08

 

09

   

Joseph W. Brown

 

David A. Coulter

 

Claire L. Gaudiani

 

Daniel P. Kearney

 

Kewsong Lee

 

Laurence H. Meyer

 

Charles R. Rinehart

 

John A. Rolls

 

Richard C. Vaughan

      

4          Resolved, that the shareholders support the compensation paid to the Company's Senior Executive Officers as a whole for 2008 and their 2009 salaries set forth in the table on page 54 of the proxy statement.

 

5          Approval of appointment of PricewaterhouseCoopers LLP as independent auditors.

      
  

The Board of Directors recommends you

vote FOR the following proposal(s).

               
   2    Approval of an amendment to                     
      the Company's 2005 Omnibus                               
      Incentive Plan to increase the          g    0000 0000 0000           
      number of shares available for                       
      issuance under the Plan by                       
      4,000,000 to 10,000,000 shares.                       
                             Broadridge Internal Use Only
   3    Resolved, that the                        xxxxxxxxxx
      shareholders support the                        xxxxxxxxxx
      compensation paid to the                        Cusip
      Company's CEO for 2008 and                        Job #
      his 2009 salary set forth in the                        Envelope #
      table on page 53 of the proxy                        Sequence #
      statement.                                # of # Sequence #

              Voting items Continued                    Reserved for Broadridge Internal Control Information    
        

 

 

 

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

 

   

 

 

          Voting Instructions                 
 

LOGO        

       

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

        
          
          
         

Broadridge Internal Use Only

      

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

   

 

Job #

Envelope #

Sequence #

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