Not independent
Tenure on this board
0.8 yrs
Meeting calendar
NP · Annual meeting · Thursday, May 28, 2026
Neptune Insurance Holdings Inc
2 nominees · 2 ballot items.
Vote to elect two Class I directors (Trevor Burgess and Jonathan Carlon) and to ratify PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.
Market cap
$4.3B
1Y TSR
—
Board grade
C
Record date
Apr 7, 2026
Filing
DEF 14A
Meeting concluded · May 28, 2026
Follow how the vote landed and what changed on Neptune Insurance Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of two Class I directors, Trevor Burgess and Jonathan Carlon
ManagementBoard: FORElect Trevor Burgess and Jonathan Carlon as Class I directors to serve three-year terms ending at the 2029 Annual Meeting.
- 2
Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026
ManagementBoard: FORRatify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
Director elections
Nominees on the ballot2
Not independent
Tenure on this board
0.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FTV Management Company, L.P. | 16.2% | 22,350,631 | $541M |
| 2 | Bregal Sagemount IV General Partner Jersey Ltd | 14.1% | 19,530,472 | $472M |
| 3 | T. Rowe Price Investment Management, Inc. | 3.4% | 4,741,163 | $115M |
| 4 | Capital International Investors | 1.0% | 1,348,654 | $33M |
| 5 | JPMORGAN CHASE CO | 1.0% | 1,340,981 | $31M |
| 6 | ALLIANCEBERNSTEIN L.P. | 0.8% | 1,170,746 | $34M |
| 7 | Capital World Investors | 0.8% | 1,100,500 | $27M |
| 8 | FRONTIER CAPITAL MANAGEMENT CO LLC | 0.7% | 986,848 | $24M |
| 9 | Woodline Partners LP | 0.7% | 978,094 | $24M |
| 10 | Azora Capital LP | 0.7% | 954,029 | $23M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Neptune Insurance Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Neptune Insurance Holdings Inc 2026 annual meeting?
- Neptune Insurance Holdings Inc (NP) holds its 2026 annual shareholder meeting on Thursday, May 28, 2026.
- What is the record date for the Neptune Insurance Holdings Inc 2026 meeting?
- The record date for the Neptune Insurance Holdings Inc 2026 meeting is Tuesday, April 7, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Neptune Insurance Holdings Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Neptune Insurance Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Neptune Insurance Holdings Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Neptune Insurance Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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