---
schema_version: "secwatch.filing_event.v1"
accession: "0001393726-23-000055"
form_type: "8-K"
ticker: "TIPT"
cik: "0001393726"
company_name: "TIPTREE INC."
filed_at: "2023-06-07T23:59:59+00:00"
generated_at: "2026-06-14T05:42:37.566605+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Tiptree Inc. announces voting results from 2023 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001393726-23-000055
- form_type: 8-K
- ticker: TIPT
- cik: 0001393726
- company_name: TIPTREE INC.
- filed_at: 2023-06-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1393726/000139372623000055/0001393726-23-000055-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1393726/000139372623000055/tipt-20230606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001393726-23-000055
- JSON: https://secwatch.observer/filing/0001393726-23-000055.json
- Plain text: https://secwatch.observer/filing/0001393726-23-000055.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1393726/000139372623000055/0001393726-23-000055-index.htm
- Shareholder Votes
  TIPTREE INC. shareholders approved Election of Board of Directors at the 2023-06-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-06
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1393726/000139372623000055/0001393726-23-000055-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1393726/000139372623000055/0001393726-23-000055-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1393726/000139372623000055/0001393726-23-000055-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.