Current Report · Items 5.07 · 8-K
Trupanion, Inc.
TRUPNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 10, 2026, Trupanion, Inc. (the “Company”) held its 2026 Annual Meeting, at which the Company’s stockholders (i) elected the nine directors identified in the table below to the Board to serve until the Company’s annual meeting of stockholders in 2027 or until their successors are duly elected and qualified, (ii) ratified the app…
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Trupanion, Inc. (the “Company”) held its 2026 Annual Meeting, at which the Company’s stockholders (i) elected the nine directors identified in the table below to the Board to serve until the Company’s annual meeting of stockholders in 2027 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, 2026, and (iii) approved the advisory vote on compensation for the Company’s named executive officers for fiscal year ended December 31, 2025. Set forth below are the final voting tallies for the Annual Meeting:
Proposal 1: Election of Directors For Against Withheld Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Jacqueline “Jackie” Davidson 30,933,209 0 59,298 3,968,734
Paulette Dodson 30,647,418 0 345,089 3,968,734
Richard Enthoven 30,855,054 0 137,453 3,968,734
Murray Low 30,476,037 0 516,470 3,968,734
Elizabeth “Betsy” McLaughlin 30,813,033 0 179,474 3,968,734
Brad Powell 30,872,241 0 120,266 3,968,734
Darryl Rawlings 30,737,477 0 255,030 3,968,734
Howard Rubin 30,453,860 0 538,647 3,968,734
Margaret “Margi” Tooth 30,922,912 0 69,595 3,968,734
Proposal 2: Auditor Ratification For Against Abstain Broker Non-Votes
Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026 34,886,804 53,345 21,092 n/a
Proposal 3: Advisory and Non-Binding “Say on Pay” Vote For Against Abstain Broker Non-Votes
Advisory and non-binding vote to approve the compensation for the Company's named executive officers in 2025 30,437,067 531,314 24,126 3,968,734