{"schema_version":"secwatch.filing_event.v1","accession":"0001371285-23-000186","form_type":"8-K","ticker":"TRUP","cik":"0001371285","company_name":"TRUPANION, INC.","filed_at":"2023-06-12T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.596560+00:00","generated_at":"2026-06-14T02:48:31.184376+00:00","sec_items":["5.02","5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.35,"calibrated_materiality_score":0.35,"confidence":"high","headline":"Trupanion stockholders approve board declassification; all directors reappointed","bullets":["Stockholders approved Amended Charter to declassify the Board with 31,262,440 votes for, 50,833 against.","Amended Charter became effective June 8, 2023; all six directors resigned and were immediately reappointed for annual terms.","Bylaws amended to reflect declassification; conforming changes adopted effective June 8, 2023.","Advisory 'say on pay' vote passed with 29,554,747 for, 1,753,307 against; Ernst & Young ratified as auditor."],"urls":{"canonical":"https://secwatch.observer/filing/0001371285-23-000186","json":"https://secwatch.observer/filing/0001371285-23-000186.json","markdown":"https://secwatch.observer/filing/0001371285-23-000186.md","text":"https://secwatch.observer/filing/0001371285-23-000186.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/trup-20230607.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T02:48:31.184376+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"c8c810f080fed31e67c62954a501171f88eeebc5","claim":"TRUPANION, INC.: Amended and restated bylaws with conforming changes to reflect declassification of the board (effective 2023-06-08).","evidence_excerpt":"In connection with the effectiveness of the Amended Charter, the Board amended and restated the Company's bylaws (the “Bylaws”), which became effective on June 8, 2023. The Bylaws consist of conforming changes to reflect the declassification of the Board.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2023-06-08"}],"fact_type":"governance_change"},{"claim_id":"e814a1a3e9f7922b79e4b0ab95ceb9c5451ad272","claim":"TRUPANION, INC.: Amended and restated certificate of incorporation to declassify the board of directors (effective 2023-06-08).","evidence_excerpt":"On June 8, 2023, following approval of the Company's stockholders at the Company's 2023 annual meeting of stockholders (the \"Annual Meeting\"), the Company's Restated Charter became effective upon its filing with the Secretary of State of the State of Delaware.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2023-06-08"}],"fact_type":"governance_change"},{"claim_id":"08d8eaaf6c22a23035926eaf88919f0ae53b14e7","claim":"TRUPANION, INC. shareholders approved Advisory and Non-Binding Vote to Elect Three Class I and Two Class II Directors at the 2023-06-07 meeting.","evidence_excerpt":"Proposal 2: Advisory and Non-Binding Vote to Elect Three Class I and Two Class II Directors","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"10c6ad8f3f8656e17db37c6bb2b73312c715bd2e","claim":"TRUPANION, INC. shareholders approved Election of Class III Directors at the 2023-06-07 meeting.","evidence_excerpt":"On June 7, 2023, the Company held the Annual Meeting at which the Company’s stockholders (i) elected the Class III directors identified in the table below to the Board to serve until the Company’s annual meeting of stockholders in 2026 or until their successors are duly elected and qualified","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"12bd58d8d989b123830567f79eec2e5b63417a26","claim":"TRUPANION, INC. shareholders approved Advisory and non-binding vote to approve the compensation for the Company's named executive officers for fiscal year ended December 31, 2022 at the 2023-06-07 meeting.","evidence_excerpt":"Proposal 5: Advisory and Non-Binding \"Say on Pay\" Vote For Against Abstain Broker Non-Votes Advisory and non-binding vote to approve the compensation for the Company's named executive officers in 2022 29,554,747 1,753,307 30,262 4,546,213","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"1f701338d3505304e8f7b3132f56b76d9b037156","claim":"TRUPANION, INC. shareholders approved Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-07 meeting.","evidence_excerpt":"Proposal 4: Auditor Ratification For Against Abstain Broker Non-Votes Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023 32,910,174 2,955,585 18,770 n/a","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"fb57c97f4749f3c5f9e078ca69ed12ed53235a00","claim":"TRUPANION, INC. shareholders approved Approval of Amendment and Restatement of Certificate of Incorporation to Declassify the Board at the 2023-06-07 meeting.","evidence_excerpt":"Proposal 3: Approval of Restated Charter For Against Abstain Broker Non-Votes Approval of Amendment and Restatement of Certificate of Incorporation to Declassify the Board 31,262,440 50,833 25,043 4,546,213","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1371285/000137128523000186/0001371285-23-000186-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}