<SEC-DOCUMENT>0001157523-13-002312.txt : 20130502
<SEC-HEADER>0001157523-13-002312.hdr.sgml : 20130502
<ACCEPTANCE-DATETIME>20130502172340
ACCESSION NUMBER:		0001157523-13-002312
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130502
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130502
DATE AS OF CHANGE:		20130502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MBIA INC
		CENTRAL INDEX KEY:			0000814585
		STANDARD INDUSTRIAL CLASSIFICATION:	SURETY INSURANCE [6351]
		IRS NUMBER:				061185706
		STATE OF INCORPORATION:			CT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09583
		FILM NUMBER:		13809323

	BUSINESS ADDRESS:	
		STREET 1:		113 KING ST
		CITY:			ARMONK
		STATE:			NY
		ZIP:			10504
		BUSINESS PHONE:		914-273-4545

	MAIL ADDRESS:	
		STREET 1:		113 KING ST
		CITY:			ARMONK
		STATE:			NY
		ZIP:			10504
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a50624216.htm
<DESCRIPTION>MBIA INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2013 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
    <p style="text-align: center">
      <br>
      <font style="font-size: 18pt"><b>UNITED STATES</b></font><br><font style="font-size: 18pt; font-family: Times New Roman"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><font style="font-size: 14pt; font-family: Times New Roman"><b>Washington,
      D.C. 20549</b></font><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><font style="font-size: 14pt; font-family: Times New Roman"><b>CURRENT
      REPORT</b></font><br><br><font style="font-size: 10pt; font-family: Times New Roman">Pursuant
      to Section 13 or 15(d) of</font><br><font style="font-size: 10pt; font-family: Times New Roman">
      the Securities Exchange Act of 1934</font><br><br><br><font style="font-size: 10pt; font-family: Times New Roman">Date
      of Report (Date of earliest event reported): May 2, 2013</font><br><br><font style="font-size: 18pt"><b>MBIA
      INC.</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">(Exact
      name of registrant as specified in its charter)</font><br><br>
    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; font-family: Times New Roman; width: 100%; margin-bottom: 10.0px; margin-left:auto;margin-right:auto" cellspacing="0">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Connecticut</b>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 34%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>1-9583</b>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 33%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>06-1185706</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction of
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            incorporation)
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 34%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 50%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>113 King Street,<br>Armonk, New York</b>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 50%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>10504</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 50%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices)</font>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 50%; text-align: center">
          <font style="font-family: Times New Roman; font-size: 10pt">(Zip
          Code)</font>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
      telephone number, including area code:</font><br><b>914-273-4545</b><br><br><br><b>Not
      Applicable</b><br><font style="font-family: Times New Roman; font-size: 10pt">(Former
      name or former address, if changed since last report)</font><br><br><br>
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font><br>
    </p>
    <hr style="width: 100%; color: #000000; text-align: center; height: 1.0 pt">


    <p>

    </p>
    <div style="width: 100%; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="white-space: nowrap">
      <b>Item 5.07&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders. </b>
    </p>
    <p>
      The Annual Meeting of Shareholders of MBIA Inc. (the &#8220;Company&#8221;) was held
      on May&#160;2, 2013 (the &#8220;Annual Meeting&#8221;). The matters that were voted upon
      at the Annual Meeting, and the number of votes cast for or against each
      matter (and percent of shares voted), as well as the number of
      abstentions (and percent of shares voted) and broker non-votes as to
      each such matter, where applicable, are set forth below.
    </p>
    <p>
      <i>Proposal 1: Election of Directors</i>. The shareholders elected the
      Company&#8217;s nominees to the Board of Directors. The voting results were as
      follows:
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td colspan="6">

        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td colspan="4">

        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td colspan="4">

        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="width: 12%">

        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 23%; border-bottom: solid black 1.0pt; text-align: left">
          <b>Nominees</b>
        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="4">
          <b>For</b><br><b>(% of shares voted)</b>
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="4">
          <b>Against</b><br><b>(% of shares voted)</b>
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="4">
          <b>Abstain</b><br><b>(% of shares voted)</b>
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; border-bottom: solid black 1.0pt; text-align: center">
          <b>Broker</b><br><b>Non-Votes</b>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Joseph W. Brown
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          140,200,916
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (99.21
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          275,565
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.19
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          828,966
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.58
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Maryann Bruce
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          140,159,376
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (99.18
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          301,345
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.21
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          844,726
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          David A. Coulter
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          138,593,822
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (98.08
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          1,870,226
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (1.32
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          841,399
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Steven J. Gilbert
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          139,657,367
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (98.83
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          803,901
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.56
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          844,179
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Daniel P. Kearney
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          139,564,265
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (98.76
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          896,974
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.63
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          844,208
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Kewsong Lee
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          138,726,998
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (98.17
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          1,751,123
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (1.23
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          827,326
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.58
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Charles R. Rinehart
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          140,176,422
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (99.20
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          283,695
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.20
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          845,330
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Theodore Shasta
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          140,165,312
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (99.19
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          295,709
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.20
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          844,426
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 23%; text-align: left">
          Richard C. Vaughan
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          139,661,349
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (98.83
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          799,691
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 6%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.56
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          844,407
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          (0.59
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          %)
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 12%; text-align: right; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
    </table>
    </div>
    <p>
      <i>Proposal 2: Approval of Compensation Paid to Named Executive
      Officers. </i>The shareholders voted to approve the compensation of the
      Company&#8217;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:
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="5">
          <b>For</b><br><b>(% of shares voted)</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-bottom: 2.0px">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="5">
          <b>Against</b><br><b>(% of shares voted)</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-bottom: 2.0px">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="5">
          <b>Abstain</b><br><b>(% of shares voted)</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-bottom: 2.0px">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 16%; border-bottom: solid black 1.0pt; text-align: center">
          <b>Broker</b><br><b>Non-Votes</b>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 16%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          127,130,892
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 8%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          (89.96%)
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 16%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          13,314,625
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 8%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          (9.42%)
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 16%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          859,930
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 8%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          (0.60%)
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td style="width: 1%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 16%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          31,100,485
        </td>
      </tr>
    </table>
    </div>
    <p>
      <i>Proposal 3: Ratification of Appointment of Independent Registered
      Public Accounting Firm.</i> The shareholders ratified the appointment of
      PricewaterhouseCoopers LLP as the Company&#8217;s independent registered
      public accounting firm for 2013. The voting results were as follows:
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="5">
          <b>For</b><br><b>(% of shares voted)</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-bottom: 2.0px">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="5">
          <b>Against</b><br><b>(% of shares voted)</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left; padding-bottom: 2.0px">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" colspan="5">
          <b>Abstain</b><br><b>(% of shares voted)</b>
        </td>
        <td valign="bottom" style="padding-left: 5.0px; width: 14%; border-bottom: solid black 1.0pt; text-align: left">
          <b>Broker</b><br><b>Non-Votes</b>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 14%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          171,052,521
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 10%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          (99.21%)
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 14%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          448,290
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 10%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          (0.26%)
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 14%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          905,121
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 10%; text-align: center; padding-right: 0.0px; white-space: nowrap">
          (0.52%)
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 1%; text-align: left">
          &#160;
        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 14%; text-align: left; padding-right: 0.0px; white-space: nowrap">
          0
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font>
    </p>
    <p style="font-size: 10pt; font-family: Times New Roman; text-indent: 30.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">Pursuant to
      the requirements of the Securities Exchange Act of 1934, the registrant
      has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font>
    </p>
    <p style="font-size: 10pt; font-family: Times New Roman; text-indent: 30.0px">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left" colspan="2">
          <p style="margin-bottom: 0px; margin-top: 0px">
            MBIA INC.
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="2">

        </td>
        <td style="width: 10%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="2">

        </td>
        <td style="width: 10%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left" colspan="2">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 5%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 45%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 3%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>By</b>:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 37%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>/s/ Ram D. Wertheim</u>
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 37%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Ram D. Wertheim
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 37%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Chief Legal Officer
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 37%">

        </td>
        <td style="width: 10%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 5%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 45%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            May 2, 2013
          </p>
        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 37%">

        </td>
        <td style="width: 10%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
  </body>
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