Trupanion’s 2019 Annual Meeting of Stockholders will be held on June 6, 2019, at 9:00 AM PDT. The Annual Meeting will be held at our corporate headquarters located at 6100 4th Avenue South, Suite 200, Seattle, Washington.

This annual event is designed to be the best opportunity for Trupanion stockholders and guests to understand Trupanion’s achievements and challenges over the past 12 months and its strategic vision going forward. Stockholders and guests will have an opportunity for direct Q&A with the team, listen to management presentations, and be provided tours of Trupanion’s newly acquired headquarters.

Doors will open at 8:00 AM PT and there will be employee-led office tours prior to the formal meeting, which is set to begin promptly at 9:00 AM PT. Management presentations will immediately follow the conclusion of the formal meeting at approximately 9:15 AM PT. Please note we expect the Annual Meeting to wrap by 2 pm PT and we will host an informal reception with refreshments immediately thereafter.

Stockholders of record as of April 12th, 2019 will be able to vote in-person during the formal meeting. The following matters, as set out in more detail in the Company’s 2019 Proxy Statement, filed on April 26, 2019 with the SEC, will be considered and voted on:

  • The election of two directors, each to serve 3-year terms through the third annual meeting of stockholders following this Annual Meeting.
  • The appointment of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
  • Advisory vote on the compensation of our named executive officers (“say-on-pay”).
  • Advisory vote on the frequency of future votes as it relates to the executive compensation of our named executive officers.

Voting Instructions; Voting of Proxies

Your vote is important to us.
If you are a stockholder of record, you may:

  • 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 2019 Annual meeting of Stockholders” for additional requirements to vote in person);
  • vote through the Internet — please visit proxyvote.com and follow the instructions shown on your Notice of Internet Availability or your proxy card;
  • 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.

Additional Information;

  • Transportation: Onsite parking is limited. Attendees are encouraged to leverage ride-share apps or carpool.
  • Parking:Parking is limited. Guest parking is available in the corporate parking lot, which is off of 4th Avenue S. and S. Michigan Street, on a first come first serve basis. Additional street parking is also available.
  • 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

To register for the Annual Shareholder Meeting, please click here