TRUPANION, INC. (NASDAQ:TRUP) Files An 8-K Submission of Matters to a Vote of Security Holders

TRUPANION, INC. (NASDAQ:TRUP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 7, 2018, the Company held its 2018 Annual Meeting at which the Company’s stockholders (i)elected the two Class I 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 2021 or until their successors are duly elected and qualified, and (ii)ratified the appointment of Ernst& Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018. Set forth below are the final voting tallies for the Company’s 2018 Annual Meeting:

Proposal 1: Election of Directors

For

Withheld

BrokerNon-Vote

Robin Ferracone

22,160,063

175,532

3,916,900

H. Hays Lindsley

22,298,753

36,842

3,916,900

Proposal 2:

For

Against

Abstain

BrokerNon-Vote

Ratification of independent auditor

27,234,937

21,528

39,845


About TRUPANION, INC. (NASDAQ:TRUP)

Trupanion, Inc. provides a medical insurance plan for cats and dogs across the United States, Canada and Puerto Rico. The Company operates through two segments: subscription business and other business. The subscription business segment includes monthly subscriptions related to the Company’s medical plan, which are marketed directly to consumers. The other business segment includes all other businesses that are not directly marketed to consumers. The Company’s medical plan pays approximately 90% of actual veterinary costs for accident and illness claims, has no payout limitations, and can be used to cover the costs incurred at any veterinary practice, emergency care center or specialty hospital in the United States, Canada and Puerto Rico. The Company’s software solution, Trupanion Express, integrates with veterinarians’ practice management software. Trupanion Express facilitates the Company’s ability to pay veterinarians’ invoices directly to the veterinarian at the time of service.

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