Tiptree Inc., (the “Company”) held its 2020 Annual Meeting of Stockholders on June 15, 2020 (the “2020 Annual Meeting”). The matters voted upon at the 2020 Annual Meeting and the results of such voting are set forth below:

Proposal 1: Election of Board of Directors:

All director nominees were duly elected.

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, 2020:

Proposal 2 was approved.

Proposal 3: To approve, in an advisory (non-binding) vote, the compensation of our named executive officers:

Proposal 3 was approved.

About TIPTREE INC. (NASDAQ:TIPT)

Tiptree Inc., formerly Tiptree Financial Inc., is a diversified holding company that acquires and manages controlling interests of operating businesses. The Company conducts its operations through Tiptree Operating Company, LLC (the Operating Company). It operates through five segments: insurance and insurance services, specialty finance, real estate, asset management, and corporate and other. The insurance and insurance services segment operates through Fortegra Financial Corporation. The specialty finance segment operates through Siena Capital Finance LLC and Luxury Mortgage Corp. The real estate segment operates through Care LLC. The asset management segment operations include Telos Asset Management’s management of collateralized loan obligations and Muni Capital Management’s management of Non-Profit Preferred Funding Trust I. The corporate and other segment operations include Tiptree Direct Holdings LLC (TDH) and Muni Funding Company of America LLC (MFCA).