Trupanion Inc (MEX:TRUP)

MXN 919.5 0 (0%) Market Cap: 46.20 Bil Enterprise Value: 42.84 Bil PE Ratio: 0 PB Ratio: 7.05 GF Score: 81/100

Trupanion Inc Annual Shareholders Meeting Transcript

Jun 07, 2023 / 04:00PM GMT

Release Date Price: MXN1465.54

Transcript

Matt Karwoski;Wei Li

Trupanion, Inc. - Interim

(technical difficulty)

operation to declassify our Board of Directors if this declassification amendment is approved or the directors elected at and after our 2024 Annual Meeting of Stockholders will be elected on an annual basis. Affirmative vote of at least 2/3 of the outstanding shares of common stock as of the record date is required to approve this declassification amendment. And Proposal #4, we seek to ratify appointment of Ernst & Young LLP as the company's independent registered accounting firm for the year ended December 31, 2023. The affirmative vote of at least a majority of the shares of common stock cast is required to ratify this appointment. And finally, in Proposal #5, we are asking stockholders to approve the advisory and nonbinding vote on the compensation of our named executive officers. The affirmative vote of at least a majority of the shares of common stock cast is required to approve this proposal. Wei, as Inspector of Elections, will you please report on the results of the voting for each proposal?

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