Neptune Insurance Holdings Inc. 8-K

What Happened Neptune Insurance Holdings Inc. filed an 8-K disclosing the results of its virtual Annual Meeting of Stockholders held May 28, 2026. Stockholders elected Trevor Burgess and Jonathan Carlon as Class I directors for three-year terms expiring at the 2029 Annual Meeting, and they ratified PricewaterhouseCoopers LLP as the company’s independent public accountants for the fiscal year ending December 31, 2026. The report was filed June 1, 2026.

Key Details

• Record date: April 7, 2026. Outstanding shares: 94,895,913 Class A and 43,435,000 Class B. (Class A = 1 vote/share; Class B = 10 votes/share.)
• Shares represented at the meeting: 98,185,114 shares, about 70.98% of shares outstanding and entitled to vote.
• Director election vote totals (reflect weighted voting power): Trevor Burgess — For 465,826,867; Withhold 4,750,045; Broker non-vote 4,749,977. Jonathan Carlon — For 465,861,507; Withhold 4,715,404; Broker non-vote 4,749,977.
• Ratification of independent auditors: PricewaterhouseCoopers LLP — For 475,278,678; Against 3,631; Abstain 45,991.

Why It Matters This filing confirms board continuity (re-election of two Class I directors, including CEO Trevor Burgess) and the appointment of PwC as auditor for 2026 — both routine but material governance items investors monitor. The roughly 71% shareholder participation and large "For" vote totals indicate strong shareholder support for the company’s governance slate and auditor choice.