MBIA (MBI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. on May 5, 2026, using a virtual format for universal access.

• Attendees included all six board members, representatives from PricewaterhouseCoopers LLP, and the Inspector of Elections.

• Agenda included three proposals: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• All six current directors were nominated for re-election to serve until the 2027 annual meeting.

Shareholder proposals

• Proposal 1: Election of six directors for a one-year term.

• Proposal 2: Advisory vote on executive compensation.

• Proposal 3: Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.