Tiptree Inc. announces voting results from 2023 annual meeting

TIPTREE INC.

All three director nominees Friedman, Maultsby, Smith were elected; broker non-votes totaled 4,822,867.
Ratification of Deloitte & Touche as auditor approved with 33,721,033 votes for, 2,868 against.
Advisory vote on executive compensation passed: 20,527,901 for, 8,370,541 against (4,822,867 broker non-votes).
Advisory vote on say-on-pay frequency: three years selected with 18,317,317 votes; one year received 10,492,857.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIPTREE INC. shareholders approved To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one (1), two (2) or three (3) years. at the 2023-06-06 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 4: To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one (1), two (2) or three (3) years. One Year Two Years Three Years Abstain 10,492,857 89,013 18,317,317 32,847 Proposal 4 was approved at Three Years.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIPTREE INC. shareholders approved Election of Board of Directors at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 1 : Election of Board of Directors: Name of Director For Withheld Broker Non-Vote Paul M. Friedman 22,465,025 6,467,009 4,822,867 Randy Maultsby 26,254,331 2,677,703 4,822,867 Bradley E. Smith 21,163,347 7,768,687 4,822,867 All director nominees were duly elected.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIPTREE INC. shareholders approved Ratification of selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 2 : Ratification of selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain 33,721,033 2,868 31,000 Proposal 2 was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIPTREE INC. shareholders approved To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 3: To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. For Against Abstain Broker Non-Vote 20,527,901 8,370,541 33,592 4,822,867 Proposal 3 was approved.

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TIPTREE INC. filing history →

Source: SEC EDGAR

accession 0001393726-23-000055

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