Trupanion’s 2018 Annual Meeting of Stockholders will be held on June 7, 2018, at 10:00 AM PDT. The Annual Meeting will be held at our corporate headquarters located at 6100 4th Avenue South, Suite 200, Seattle, Washington. Stockholders will be able to attend the Annual Meeting and vote in-person during the meeting.

This is not your ordinary stockholder meeting. In addition to routine stockholder approvals related to director election and auditor selection, this annual event is designed to be the best opportunity for stockholders and guests of Trupanion to understand Trupanion’s achievements and challenges over the past 12 months and its strategic vision going forward.  Attendees will be provided tours of Trupanion’s headquarters, listen to presentations from management, and – most importantly – have an opportunity for hours of direct Q&A with the entire leadership team. Doors will open at 9:00 AM PDT and there will be employee-led office tours prior to the formal meeting, which is set to begin at approximately 10:00 am PDT. Management presentations will follow at approximately 10:30 AM PDT.

Voting Instructions; Voting of Proxies

Your vote is important to us.

If you are a stockholder of record, you may:

  • vote through the Internet — please visit proxyvote.com and follow the instructions shown on your Notice of Internet Availability or your Proxy Card;
  • vote in person at the meeting — we will provide a ballot to stockholders who attend the meeting and wish to vote in person (please review our Proxy Statement under “Information on Attending the 2018 Annual meeting of Stockholders” for additional requirements to vote in person);
  • vote by telephone — in order to do so, please follow the instructions shown on your Notice of Internet Availability or Proxy Card ; or
  • vote by mail — if you request or receive a paper Proxy Card and voting instructions by mail, simply complete, sign and date the Proxy Card and return it as soon as possible before the meeting in the envelope provided.

Vote Processing

 c/o Broadridge
 51 Mercedes Way
 Edgewood, NY 11717

Additional Information;

  • Parking: Our parking lots can only be activated by Trupanion employees. There is a visitor lot on 4th Ave S that can be accessed from the south entrance (see map). If you are taking a taxi to the office, please also direct them to enter the parking lot through this entrance, which is designated for visitors. If this lot is full, street parking is available.
    Parking Map
  • Hotels: As we are located within a 15-20 minute drive of both downtown Seattle and the Seattle–Tacoma International Airport, there are ample lodging options in both of these locations. Additionally, The Georgetown Inn is the closest hotel to our corporate headquarters and is reasonably priced. Please see below for details on The Georgetown Inn:
  • The Georgetown Inn
    Address: 6100 Corson Ave S, Seattle, WA 98108
    Phone: (206) 762-2233

Future Annual Meeting Dates: (To take place at the Trupanion Headquarters)

  • Thursday, June 6, 2019, 10 AM