Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Trevor Burgess | $400,000 | $300 | $39,659,280 | $444,212 | $0 | $0 | $14,000 | $40,517,792 |
| Chief Executive Officer and Chairman | ||||||||
| Matt Duffy | 312,500 | 1,300 | 15,837,060 | 1,214,305 | 0 | 0 | 12,522 | 17,377,687 |
| President and Chief Risk Officer, Neptune Flood | ||||||||
| Jim Steiner | 331,250 | 1,300 | 10,713,300 | 1,087,387 | 0 | 0 | 13,302 | 12,146,539 |
| Chief Financial Officer, Secretary and Director | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Trevor Burgess | $40,517,792 | — | — | — |
| Matt Duffy | 17,377,687 | — | — | — |
| Jim Steiner | 12,146,539 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Trevor Burgess | RSU | 1,982,964 | — | $57,823,230 |
| Matt Duffy | RSU | 791,853 | — | 23,090,433 |
| Jim Steiner | RSU | 535,665 | — | 15,619,991 |
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | — |
| Anti-hedging | true |
| Anti-pledging | true |
| Annual cash retainer | — |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | — |
| Stock ownership guideline | — |
The compensation peer group as the company disclosed it in its own proxy — the reference set behind the percentile above.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Neptune Insurance Holdings | 2025 | Trevor Burgess | $400,000 | $39,659,280 | $444,212 | $0 | $40,517,792 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Trevor Burgess | DEF 14A | 2026-04-17 | 0002067129-26-000009 | Section “Summary Compensation Table” · page 16. As printed: 40,517,792. Filing ↗machine: r2 · c21 · span 215810–215820 |
| 2 | Section 01, Matt Duffy | DEF 14A | 2026-04-17 | 0002067129-26-000009 | Section “Summary Compensation Table” · page 16. As printed: 17,377,687. Filing ↗machine: r8 · c21 · span 224137–224147 |
| 3 | Section 01, Jim Steiner | DEF 14A | 2026-04-17 | 0002067129-26-000009 | Section “Summary Compensation Table” · page 16. As printed: 12,146,539. Filing ↗machine: r5 · c21 · span 219961–219971 |
| 4 | Neptune Insurance Holdings (subject), Section 10b CEO total | DEF 14A | 2026-04-17 | 0002067129-26-000009 | CEO total compensation as printed in Neptune Insurance Holdings's own proxy. As printed: 40,517,792. Filing ↗machine: r2 · c21 · span 215810–215820 |