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 7, 2017
TRUPANION, INC.
(Exact name of registrant as specified in its charter)

					
 	 	 	 	 	
Delaware	 	001-36537	 	83-0480694	
(State or other jurisdiction of
incorporation)	 	(Commission
File Number)	 	(IRS Employer
Identification No.)	

6100 4 th Avenue S, Suite 200
Seattle, Washington 98108
(Address of principal executive offices, including zip code)
(855) 727 - 9079
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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))	

	

Emerging growth company	x	 
	 	 	 	
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. x

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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 7, 2017, the Company held its 2017 Annual Meeting at which the Company’s stockholders (i) elected the three Class III 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 2020 or until their successors are duly elected and qualified, and (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017. Set forth below are the final voting tallies for the Company’s 2017 Annual Meeting:

	
							
Proposal 1: Election of Directors	 	For	 	Withheld	 	Broker Non-Vote	
Dan Levitan	 	19,246,814	 	6,234	 	4,531,831	
Murray Low	 	19,248,721	 	4,327	 	4,531,831	
Howard Rubin	 	19,082,145	 	170,903	 	4,531,831	

	
									
Proposal 2:	 	For	 	Against	 	Abstain	 	Broker Non-Vote	
Ratification of independent auditor	 	23,783,459	 	848	 	554	 	0	

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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/ Tricia Plouf	
 	 	Name: Tricia Plouf	
 	 	Title: Chief Financial Officer	
Date: June 9, 2017

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