Trupanion, Inc 8-K, filed Jun 13, 2022
Trupanion, Inc. (TRUP)
8-K
2022-06-13
For: 2022-06-08
View Original
Added on
April 11, 2026
About this 8-K
Trupanion, Inc filed this 8-K on June 13, 2022, reporting on events of June 8, 2022.
Items reported
- Item 5.07: Shareholder vote results
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 8, 2022
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(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 class | Trading Symbol | Name of each exchange on which registered | ||||||
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 8, 2022, Trupanion, Inc. (the “Company”) held its 2022 Annual Meeting at which the Company’s stockholders (i) elected the Class II 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 2025 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, 2022, and (iii) approved the advisory vote on compensation for the Company’s named executive officers for fiscal year ended December 31, 2021. Set forth below are the final voting tallies for the Company’s 2022 Annual Meeting:
| Proposal 1: Election of Directors | For | Against | Withheld | Broker Non-Votes | ||||||||||||||||||||||
| Michael Doak | 28,171,156 | 0 | 702,379 | 3,686,483 | ||||||||||||||||||||||
| Eric Johnson | 28,479,170 | 0 | 394,365 | 3,686,483 | ||||||||||||||||||||||
| Darryl Rawlings | 28,585,012 | 0 | 288,523 | 3,686,483 | ||||||||||||||||||||||
| Proposal 2: | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Ratification of Ernst & Young LLP as independent auditor | 32,431,687 | 101,499 | 26,832 | n/a | ||||||||||||||||||||||
| Proposal 3: | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Advisory and non-binding vote to approve the compensation for the Company's named executive officers | 28,520,732 | 309,037 | 43,766 | 3,686,483 | ||||||||||||||||||||||
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/ Drew Wolff | ||||
Name: Drew Wolff | |||||
Title: Chief Financial Officer | |||||
Date: June 13, 2022