Baldwin Insurance Group Files 8-K on Shareholder Vote

TL;DR

Baldwin Insurance Group (BRP) had a shareholder vote on June 5th. 8-K filed.

AI Summary

Baldwin Insurance Group, Inc. (formerly BRP Group, Inc.) filed an 8-K on June 6, 2024, reporting on a matter submitted to a vote of security holders on June 5, 2024. The filing details the company's principal executive offices located at 4211 W. Boy Scout Blvd., Suite 800, Tampa, Florida 33607.

Why It Matters

This filing indicates a significant corporate action or decision requiring shareholder approval, which could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not inherently present new financial or operational risks.

Key Players & Entities

• Baldwin Insurance Group, Inc. (company) — Registrant
• BRP Group, Inc. (company) — Former company name
• June 5, 2024 (date) — Date of earliest event reported
• June 6, 2024 (date) — Date of report
• 4211 W. Boy Scout Blvd., Suite 800, Tampa, Florida 33607 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — stered Class A Common Stock, par value $0.01 per share BWIN Nasdaq Global Select Mar

Filing Documents

• brp-20240605.htm (8-K) — 37KB
• 0001781755-24-000035.txt ( ) — 162KB
• brp-20240605.xsd (EX-101.SCH) — 2KB
• brp-20240605_lab.xml (EX-101.LAB) — 22KB
• brp-20240605_pre.xml (EX-101.PRE) — 13KB
• brp-20240605_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, The Baldwin Insurance Group, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"), at which a quorum was present. At the Annual Meeting, the shareholders of the Company voted on the following three proposals, each of which was described in greater detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 25, 2024 (the "Proxy Statement"): Proposal 1 - Election of Directors The following nominees were elected to the Company's Board of Directors as Class II Directors, each to serve until the annual shareholders' meeting to be held in 2027 or until his or her successor is elected and qualified. The voting results for each nominee were as follows: Nominee For Withheld Broker Non-Votes Trevor Baldwin 89,357,483 10,434,739 3,995,457 Jay Cohen 87,132,074 12,660,148 3,995,457 Barbara Matas 88,826,187 10,966,035 3,995,457 Proposal 2 – Advisory vote on the compensation of the Company's named executive officers ("Say-on-Pay" vote) The shareholders voted to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. The voting results on this proposal were as follows: For Against Abstain Broker Non-Votes 90,498,343 9,263,048 30,831 3,995,457 Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved. The voting results on this proposal were as follows: For Against Abstain 103,682,904 52,667 52,108

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. The Baldwin Insurance Group, Inc. Date: June 6, 2024 By: /s/ Bradford L. Hale Name: Bradford L. Hale Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR