Washington, D.C. 20549





Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934





Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐



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☐  Preliminary Proxy Statement


☐  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))


☐  Definitive Proxy Statement


☒  Definitive Additional Materials


☐  Soliciting Material Pursuant to §240.14a-12






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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 03, 2017


MBIA INC.    Meeting Information     
   Meeting Type: Annual Meeting     
   For holders as of: March 09, 2017     

Date: May 03, 2017            Time: 10:00 AM EDT





2 Manhattanville Road

Conference Room 2

First Floor

Purchase, New York 10577




1 Manhattanville Road

Suite 301

Purchase, NY 10577



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 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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     Before You Vote

How to Access the Proxy Materials



Proxy Materials Available to VIEW or RECEIVE:

1.    Notice and Proxy Statement   2. Annual Report
How to View Online:        
Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit:

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:     
     2)   BY TELEPHONE:    1-800-579-1639     





*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (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 19, 2017 to facilitate timely delivery.



How To Vote

Please Choose One of the Following Voting Methods


Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow   LOGO 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 proxy card.


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Voting items




The Board of Directors recommends you
vote FOR the following:


1.      Election of Directors


1a     Joseph W. Brown


1b     Maryann Bruce


1c     Francis Y. Chin


1d     Keith D. Curry


1e     William C. Fallon


1f      Steven J. Gilbert


1g     Charles R. Rinehart


1h     Lois A. Scott


1i      Theodore Shasta


1j      Richard C. Vaughan


The Board of Directors recommends you
vote FOR the following proposal:


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


The Board of Directors recommends you
vote 1 YEAR on the following proposal:


3.      Advisory vote on the frequency of
         executive compensation votes.



The Board of Directors recommends you vote FOR the following proposals:


4. To approve the performance goals in the MBIA Inc. 2005 Omnibus Incentive Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code.


5. To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2017.

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



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