Trupanion (TRUP) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, at 9:00 AM PDT in Seattle, WA.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting, with all nominees recommended by the board.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Advisory vote to approve executive compensation for the year ended December 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nine director nominees are presented for election, including Jacqueline Davidson, Paulette Dodson, Richard Enthoven, Murray Low, Elizabeth McLaughlin, Bradley Powell, Darryl Rawlings, Howard Rubin, and Margaret Tooth.