Trupanion Sets 2024 Annual Meeting for June 5; Investor Day in Sept

Ticker: TRUP · Form: DEF 14A · Filed: Apr 26, 2024 · CIK: 1371285

Trupanion, Inc. DEF 14A Filing Summary
FieldDetail
CompanyTrupanion, Inc. (TRUP)
Form TypeDEF 14A
Filed DateApr 26, 2024
Risk Levellow
Pages16
Reading Time19 min
Sentimentneutral

Sentiment: neutral

Topics: proxy-statement, annual-meeting, shareholder-notice

Related Tickers: TRUP

TL;DR

Trupanion's 2024 annual meeting is June 5th. Vote early! No post-meeting event, but Investor Day is Sept 18th.

AI Summary

Trupanion, Inc. is holding its 2024 Annual Meeting of Stockholders on June 5, 2024, at 9 a.m. Pacific Time in Seattle, Washington. Stockholders are urged to vote in advance, and those wishing to attend must request an admission ticket by May 15, 2024. Unlike previous years, there will be no post-meeting engagement event; instead, an Investor Day is scheduled for September 18, 2024.

Why It Matters

This filing outlines the key details for Trupanion's annual shareholder meeting, including voting procedures and attendance requirements, which are crucial for shareholders to exercise their rights and influence company decisions.

Risk Assessment

Risk Level: low — This is a standard proxy statement for an annual meeting, providing procedural information rather than material financial or operational changes.

Key Numbers

  • June 5, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
  • May 15, 2024 — Admission Ticket Deadline (Deadline for requesting an admission ticket to the Annual Meeting.)
  • September 18, 2024 — Investor Day Date (Date for the company's Investor Day event.)

Key Players & Entities

  • TRUPANION, INC. (company) — Registrant
  • June 5, 2024 (date) — Annual Meeting Date
  • May 15, 2024 (date) — Admission Ticket Request Deadline
  • September 18, 2024 (date) — Investor Day Date

FAQ

When and where will the 2024 Annual Meeting of Stockholders be held?

The Annual Meeting will be held on Wednesday, June 5, 2024, at 9 a.m. Pacific Time, at 6100 4th Avenue South, Seattle, Washington 98108.

What is the deadline for requesting an admission ticket to the Annual Meeting?

Stockholders must request an admission ticket by May 15, 2024, by following the instructions in the proxy statement.

How can stockholders vote their shares?

Stockholders are urged to vote their shares in advance of the meeting through the Internet, mail, or by telephone.

Will there be a stockholder engagement event after the Annual Meeting?

No, unlike prior years, Trupanion will not be holding a stockholder engagement event following the Annual Meeting.

When is the Investor Day event scheduled?

Trupanion will be hosting an Investor Day on September 18, 2024.

Filing Stats: 4,759 words · 19 min read · ~16 pages · Grade level 13.9 · Accepted 2024-04-26 16:02:08

Filing Documents

Executive Compensation

Executive Compensation 37 Information About Solicitation and Voting 1 Compensation Discussion and Analysis 37 Annual Meeting Agenda and Voting Recommendations 1 Part 1: Organization of this CD&A 37 General Proxy Information 2 1.1 CD&A Sections 37 Record Date; Quorum 2 Part 2: Executive Summary 38 Internet Availability of Proxy Materials 2 2.1 Named Executive Officers 38 Voting Rights; Required Vote 2 2.2 Business Overview and Performance 38 How Your Shares Are Voted 2 2.3 Compensation Highlights 38 Voting Instructions; Voting of Proxies 3 Part 3: Our Culture 41 Expenses of Soliciting Proxies 5 3.1 Who We Are 41 Revocability of Proxies 5 Part 4: Governance of Executive Compensation 42 Electronic Access to the Proxy Materials 5 4.1 Role of the Compensation Committee 42 Voting Results 5 4.2 Role of Management 42 Proposal No. 1 Election of Directors 6 4.3 Role of Consultant 43 Our Board of Directors 7 4.4 Peer Group 43 Board of Directors Snapshot 7 Part 5: Components of Executive Compensation 45 Our Directors and Nominees 8 5.1 Key Elements of Compensation 45 Non-Employee Director Compensation 14 5.2 Detailed Description of Each Element of Compensation and Determination of Compensation for the 2023 Performance Year 46 Non-Employee Director Compensation Program 14 Part 6: Other Compensation Policies and Practices 52 Additional Compensation for Non-Employee Directors 14 6.1 Employment Agreements 52 2023 Non-Employee Director Compensation Table 15 6.2 Severance and Change-in-Control Protection 52 Proposal No. 2: Approval of 2024 Equity Incentive Plan 16 6.3 Share Ownership 53 Summary of the proposal 16 6.4 Risk Assessment 53 Key Considerations in the Determination of the Number of Shares to Request 16 6.5 Clawbacks 54 Highlights of the 2024 Equity Incentive Plan 17 6.6 Pledging & Hedging 54 Updated Share Information as of April 24, 2024 17 6.7 Discussion on Key Performance Metrics 54 Summary of t

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