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

ME Staff 8-k
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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, 2017, the Company held its 2017 Annual Meeting at
which the Companys 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 Companys annual meeting of
stockholders in 2020 or until their successors are duly elected
and qualified, and (ii) ratified the appointment of Ernst Young
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2017. Set forth below are
the final voting tallies for the Companys 2017 Annual Meeting:
Proposal 1: Election of Directors
For
Withheld
Broker Non-Vote
Dan Levitan
19,246,814
6,234
4,531,831
Murray Low
19,248,721
4,327
4,531,831
Howard Rubin
19,082,145
170,903
4,531,831
Proposal 2:
For
Against
Abstain
Broker Non-Vote
Ratification of independent auditor
23,783,459
2


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.