Tiptree (TIPT) Proxy Filing summary

Executive summary

• The 2025 annual meeting will be held virtually on April 29, 2025, with shareholders able to vote online or by proxy.

• Shareholders of record as of March 10, 2025, are eligible to vote on the election of two Class III directors and the ratification of Deloitte & Touche LLP as the independent auditor.

• 2024 saw strong financial performance, with revenues up 23.9% to $2.04 billion, net income of $53.4 million, and adjusted net income up 61.6% to $100.1 million.

• The company emphasizes long-term value creation, with a focus on stock price growth and dividends.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class III directors (Lesley Goldwasser and Jonathan Ilany) for terms expiring at the 2028 annual meeting; board recommends voting FOR.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year 2025; board recommends voting FOR.

• No other shareholder proposals or nominations were received for this meeting.

Board of directors and corporate governance

• The board consists of seven members, with four independent directors; average director tenure is 10 years.

• Two standing committees: Audit Committee and Compensation, Nominating and Governance (CNG) Committee, both composed of independent directors.

• Corporate governance guidelines, code of business conduct, and insider trading policy are in place and reviewed regularly.

• Board leadership includes a non-independent chairman and a lead independent director.

• Directors are expected to attend annual meetings; all attended last year.