Tiptree amends bylaws to adopt universal proxy rules and procedural updates

TIPTREE INC.

Requires certification of compliance with SEC universal proxy rules and solicitation of at least 67% voting power.
Updates procedural mechanics and information requirements for stockholder nominations and proposals.
Clarifies that failure of stockholder proponent to appear in person or by proxy voids the nomination or business.
Includes various conforming, technical, and non-substantive revisions.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TIPTREE INC.: Amended and restated Bylaws to adopt universal proxy rules and update stockholder nomination procedures (effective 2023-01-20).

Change: bylaw amendment
Effective: 2023-01-20

Exact text from the filing

On January 20, 2023, in connection with the universal proxy rules adopted by the U.S. Securities and Exchange Commission and related requirements (the “Universal Proxy Rules”) and a periodic review of the Bylaws of Tiptree Inc. (“Tiptree”), the Board of Directors (the “Board”) of Tiptree amended and restated Tiptree’s Bylaws with the Fifth Amended and Restated Bylaws (the “Fifth Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001393726-23-000010

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