0001371285-20-000131.txt : 20200616 0001371285-20-000131.hdr.sgml : 20200616 20200616163757 ACCESSION NUMBER: 0001371285-20-000131 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200616 DATE AS OF CHANGE: 20200616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUPANION, INC. CENTRAL INDEX KEY: 0001371285 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36537 FILM NUMBER: 20966858 BUSINESS ADDRESS: STREET 1: 6100 4TH AVENUE SOUTH STREET 2: SUITE 200 CITY: SEATTLE STATE: WA ZIP: 98108 BUSINESS PHONE: 888-733-2685 MAIL ADDRESS: STREET 1: 6100 4TH AVENUE SOUTH STREET 2: SUITE 200 CITY: SEATTLE STATE: WA ZIP: 98108 FORMER COMPANY: FORMER CONFORMED NAME: TRUPANION INC. DATE OF NAME CHANGE: 20131114 FORMER COMPANY: FORMER CONFORMED NAME: VETINSURANCE INTERNATIONAL INC DATE OF NAME CHANGE: 20060802 8-K 1 trup-20200611.htm 8-K trup-20200611
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 11, 2020
TRUPANION, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-36537
83-0480694
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
6100 4th Avenue S, Suite 200
Seattle, Washington 98108
(Address of principal executive offices, including zip code)

(855) 727 - 9079
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common stock, $0.00001 par value per shareTRUPThe NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07  Submission of Matters to a Vote of Security Holders.
On June 11, 2020, the Company held its 2020 Annual Meeting at which the Company’s stockholders (i) elected the three Class III directors identified in the table below to the Board of Directors of the Company to serve until the Company’s annual meeting of stockholders in 2023 or until their successors are duly elected and qualified, (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, and (iii) approved the advisory vote on compensation for the Company’s named executive officers for fiscal year ending December 31, 2019. Set forth below are the final voting tallies for the Company’s 2020 Annual Meeting:


Proposal 1: Election of DirectorsForAgainstWithheldBroker Non-Votes
Dan Levitan26,046,6470487,0663,575,943
Murray Low26,254,0370279,6763,575,943
Howard Rubin26,041,7990491,9143,575,943
Proposal 2:ForAgainstAbstainBroker Non-Votes
Ratification of Ernst & Young LLP as independent auditor29,962,72752,94393,986n/a
Proposal 3:ForAgainstAbstainBroker Non-Votes
Advisory and non-binding vote to approve the compensation for the Company's named executive officers26,057,550364,875111,2883,575,943



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TRUPANION, INC.
By:
/s/ Tricia Plouf
Name: Tricia Plouf
Title: Chief Financial Officer
Date: June 11, 2020


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Cover Page Document
Jun. 11, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 11, 2020
Entity Registrant Name TRUPANION, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-36537
Entity Tax Identification Number 83-0480694
Entity Address, Address Line One 6100 4th Avenue S, Suite 200
Entity Address, City or Town Seattle
Entity Address, State or Province WA
Entity Address, Postal Zip Code 98108
City Area Code 855
Local Phone Number 727 - 9079
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Amendment Flag false
Entity Central Index Key 0001371285
Title of 12(b) Security Common stock, $0.00001 par value per share
Trading Symbol TRUP
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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