Neptune Insurance stockholders re-elect Burgess and Carlon as directors, ratify PwC as auditor

Neptune Insurance Holdings Inc.

Trevor Burgess and Jonathan Carlon re-elected as Class I directors for three-year term ending 2029; each received ~465.8M votes in favor.
Ratification of PricewaterhouseCoopers LLP as independent auditor for FY2026: 475,278,678 for, 3,631 against, 45,991 abstain.
Total voting power represented: 98,185,114 shares (~71% of outstanding) at the May 28, 2026 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neptune Insurance Holdings Inc. shareholders approved Election of two Class I directors for a three-year term ending at the 2029 Annual Meeting at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Proposal No. 1 – Election of Directors The stockholders elected the following two nominees as Class I directors to serve until the 2029 Annual Meeting and until their respective successors are duly elected and qualified: Director Nominee For Withhold Broker Non-Vote Trevor Burgess 465,826,867 4,750,045 4,749,977 Jonathan Carlon 465,861,507 4,715,404 4,749,977

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neptune Insurance Holdings Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent public accountants for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Proposal No. 2 – Ratification of Independent Public Accountants The stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the fiscal year ending December 31, 2026: For Against Abstain Broker Non-Vote 475,278,678 3,631 45,991 —

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Neptune Insurance Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-039469

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