TIPTREE INC. (NASDAQ:TIPT) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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TIPTREE INC. (NASDAQ:TIPT) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
Tiptree Inc. (the Company) held its Annual Meeting of
Stockholders (the 2017 Annual Meeting) on June 6, 2017. The
matters voted upon at the 2017 Annual Meeting and the results of
such voting are set forth below:
Proposal 1: Election of Board of Directors:
Name of Director
For
Withheld
Broker Non-Vote
Paul M. Friedman
18,591,988
1,926,281
3,900,814
Bradley E. Smith
16,083,456
4,434,813
3,900,814
All director nominees were duly elected.
Proposal 2: Approval of the Companys 2017 Omnibus Incentive Plan:
For
Against
Abstain
Broker Non-Vote
19,798,672
714,897
4,700
3,900,814
Proposal 2 was approved.
Proposal 3: Ratification of selection of Deloitte Touche LLP as
the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2017:
For
Against
Abstain
Broker Non-Vote
24,410,730
3,576
4,777
Proposal 3 was approved.
Proposal 4: Approval in an advisory (non-binding) vote, the
compensation of the Companys named executive officers:
For
Against
Abstain
Broker Non-Vote
14,857,551
5,191,531
469,187
3,900,814
Proposal 4 was approved.
Proposal 5: Advisory (non-binding) vote on whether a stockholder
vote to approve the compensation of our named executive officers
should occur every one, two or three years:
1 Year
2 Years
3 Years
Abstain
4,091,970
461,643
15,940,510
24,146
3 Years received the highest number of all the votes cast at the
2017 Annual Meeting.


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).