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TIPT > SEC Filings for TIPT > Form 8-K on 6-Jun-2016All Recent SEC Filings

Show all filings for TIPTREE FINANCIAL INC.

Form 8-K for TIPTREE FINANCIAL INC.


6-Jun-2016

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Tiptree Financial Inc. (the "Company") held its Annual Meeting of Stockholders (the "2016 Annual Meeting") on June 6, 2016. The matters voted upon at the 2016 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
Jonathan Ilany      22,426,519      151,579          2,708,218
Lesley Goldwasser   19,236,095    3,342,003          2,708,218

All director nominees were duly elected.

Proposal 2: Ratification of selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016:

For Against Abstain Broker Non-Vote 24,985,770 219,373 81,173 0

Proposal 2 was approved.


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