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Meeting calendar
TIPT · Special meeting · Wednesday, December 3, 2025

Tiptree Inc

2 ballot items.

Two proposals are being voted on: Proposal 1 to approve the Merger and the other transactions contemplated by the Merger Agreement, and Proposal 2 to approve one or more adjournments of the special meeting to solicit additional proxies, both recommended FOR by the Tiptree Board.

Market cap
$693M
1Y TSR
-22.0%
Board grade
B-
Record date
Oct 30, 2025
Filing
DEFM14A
Meeting concluded · Dec 3, 2025

Follow how the vote landed and what changed on Tiptree Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot2

  1. 1

    Proposal 1: Approval of the Merger and the other transactions contemplated by the Merger Agreement

    ManagementBoard: FOR

    Approve the Merger and the other transactions contemplated by the Merger Agreement; the Merger would involve Merger Sub (a Purchaser subsidiary) merging with Fortegra, Fortegra continuing as surviving corporation and becoming a wholly owned subsidiary of Purchaser; the Merger and related transactions are conditions to closing; the Tiptree Board recommends voting FOR the Merger.

  2. 2

    Proposal 2: Adjournment of the Special Meeting

    ManagementBoard: FOR

    Approve one or more adjournments of the special meeting to solicit additional proxies if there are insufficient votes to approve the Merger Proposal; the Board may adjourn the meeting to maximize the chance of obtaining the necessary stockholder approvals.

Director elections

Nominees on the ballot

Nominee list not yet available for this filing.
Ownership

Top institutional holders10

Latest 13F quarter
1DIMENSIONAL FUND ADVISORS LP5.5%2,050,441$35M
2Veradace Capital Management LLC4.9%1,843,792$31M
3VANGUARD CAPITAL MANAGEMENT LLC2.6%989,326$17M
4BlackRock, Inc.2.5%952,476$16M
5BlackRock, Inc.1.9%724,982$12M
6Steamboat Capital Partners, LLC1.8%690,000$12M
7GEODE CAPITAL MANAGEMENT, LLC1.4%540,775$9M
8STATE STREET CORP1.4%524,547$9M
9KENNEDY CAPITAL MANAGEMENT LLC1.3%494,489$8M
10HEARTLAND ADVISORS INC1.1%400,000$7M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Tiptree Inc 2025 special meeting?
Tiptree Inc (TIPT) holds its 2025 special shareholder meeting on Wednesday, December 3, 2025.
What is the record date for the Tiptree Inc 2025 meeting?
The record date for the Tiptree Inc 2025 meeting is Thursday, October 30, 2025. Shareholders of record on or before that date are eligible to vote.
What proposals will shareholders vote on at the Tiptree Inc 2025 meeting?
Shareholders will vote on 2 proposals at the Tiptree Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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