Baldwin Insurance Group, Inc. current report, 05 June 2024

Vollständiges Dokument

Business Context and Reporting Period

The Baldwin Insurance Group, Inc. filed this Form 8-K to report the results of its 2024 Annual Meeting of Shareholders held on June 5, 2024. A quorum was present. The filing does not report quarterly or annual financial results.

Financial Metrics and Capital Position

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating and financial metrics.

Material Changes and Meeting Results

Election of Directors

Shareholders elected the following Class II directors to serve until the 2027 annual meeting or until their successors are elected and qualified:

NomineeForWithheldBroker Non-Votes
Trevor Baldwin89,357,48310,434,7393,995,457
Jay Cohen87,132,07412,660,1483,995,457
Barbara Matas88,826,18710,966,0353,995,457

Advisory Say-on-Pay Vote

Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

ForAgainstAbstainBroker Non-Votes
90,498,3439,263,04830,8313,995,457

Independent Auditor

Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

ForAgainstAbstain
103,682,90452,66752,108

Guidance, Outlook, Risks, and Unusual Items

The filing provides no financial guidance, outlook, management commentary, risk updates, contingencies, or unusual items beyond the shareholder votes described above.

Key Facts to Verify

  • Confirm the 2027 terms and committee assignments of the three elected Class II directors.
  • Review the Company’s proxy statement filed April 25, 2024 for the detailed director biographies and executive compensation matters.
  • Monitor the Company’s future filings for fiscal 2024 financial results and the audit report from PricewaterhouseCoopers LLP.
  • Verify any subsequent governance, compensation, or auditor changes in later SEC filings.