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Delaware
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001-36537
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83-0480694
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(State or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal 1: Election of Directors
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For
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Withheld
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Broker Non-Vote
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|||
Chad Cohen
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17,626,602
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1,242
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7,156,135
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Michael Doak
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17,626,602
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1,242
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7,156,135
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Darryl Rawlings
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17,627,069
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775
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7,156,135
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Proposal 2:
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For
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Against
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Abstain
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Broker Non-Vote
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||||
Ratification of independent auditor
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24,767,304
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0
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16,675
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0
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Proposal 3:
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For
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Against
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Abstain
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Broker Non-Vote
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||||
Amend Restated Certificate of Incorporation
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24,766,279
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424
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17,276
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0
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Exhibit Number
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Exhibit Title or Description
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3.1
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Certificate of Amendment to the Restated Certificate of Incorporation of Trupanion Inc.
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TRUPANION, INC.
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By:
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/s/ Tricia Plouf
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Name: Tricia Plouf
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Title: Chief Financial Officer
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Exhibit Number
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Exhibit Title or Description
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3.1
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Certificate of Amendment to the Restated Certificate of Incorporation of Trupanion Inc.
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TRUPANION, INC.
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||
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By:
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/s/ Darryl Rawlings
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Name: Darryl Rawlings
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Title: President and Chief Executive Officer
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