---
schema_version: "secwatch.filing_event.v1"
accession: "0001393726-24-000059"
form_type: "8-K"
ticker: "TIPT"
cik: "0001393726"
company_name: "TIPTREE INC."
filed_at: "2024-05-03T23:59:59+00:00"
generated_at: "2026-06-02T23:02:59.312622+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Tiptree Inc. holds 2024 Annual Meeting; elects directors and ratifies Deloitte as auditor

## Summary
- Directors elected: Michael G. Barnes (26,731,572 for, 1,094,627 withheld) and Dominique Mielle (21,187,037 for, 6,639,162 withheld).
- Ratification of Deloitte & Touche as independent auditor for FY 2024 approved: 32,211,824 for, 315,506 against, 2,641 abstain.
- All proposals passed; meeting held on April 30, 2024 with broker non-votes reported.

## SEC filing metadata
- accession: 0001393726-24-000059
- form_type: 8-K
- ticker: TIPT
- cik: 0001393726
- company_name: TIPTREE INC.
- filed_at: 2024-05-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1393726/000139372624000059/0001393726-24-000059-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1393726/000139372624000059/tipt-20240430.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001393726-24-000059
- JSON: https://secwatch.observer/filing/0001393726-24-000059.json
- Plain text: https://secwatch.observer/filing/0001393726-24-000059.txt

## Key facts
- 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, 2024 at the 2024-04-30 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-30
  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, 2024: For Against Abstain 32,211,824 315,506 2,641 Proposal 2 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1393726/000139372624000059/0001393726-24-000059-index.htm
- Shareholder Votes
  TIPTREE INC. shareholders approved Election of Board of Directors at the 2024-04-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: Proposal 1 : Election of Board of Directors: Name of Director For Withheld Broker Non-Vote Michael G. Barnes 26,731,572 1,094,627 4,703,772 Dominique Mielle 21,187,037 6,639,162 4,703,772 All director nominees were duly elected.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1393726/000139372624000059/0001393726-24-000059-index.htm

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