---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-039469"
form_type: "8-K"
ticker: "NP"
cik: "0002067129"
company_name: "Neptune Insurance Holdings Inc."
filed_at: "2026-06-01T20:07:58+00:00"
generated_at: "2026-06-01T20:18:03.138111+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-26-039469
- form_type: 8-K
- ticker: NP
- cik: 0002067129
- company_name: Neptune Insurance Holdings Inc.
- filed_at: 2026-06-01T20:07:58+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2067129/000162828026039469/0001628280-26-039469-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2067129/000162828026039469/np-20260528.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-039469
- JSON: https://secwatch.observer/filing/0001628280-26-039469.json
- Plain text: https://secwatch.observer/filing/0001628280-26-039469.txt

## Source-grounded claims
- claim_id: 697f85296512e0956bc2f593c499f2e9b7d5f343
  claim: 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.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/2067129/000162828026039469/0001628280-26-039469-index.htm
- claim_id: b5da91b6ade782f60e74ae5ae2948cc3aade943e
  claim: 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.
  evidence_excerpt: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/2067129/000162828026039469/0001628280-26-039469-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.