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Trupanion, Inc. announced that director Max Brodén has informed the company he will not stand for re-election at the Annual Stockholders’ Meeting scheduled for June 10, 2026 at 9 a.m. Pacific Time. His decision is for personal reasons and is not due to any disagreement with Trupanion or its Board.
Brodén plans to continue serving as a director until the 2026 Annual Meeting. The company states that his departure does not affect the strategic partnership between Aflac and Trupanion, and that Aflac remains a committed, aligned shareholder. Trupanion also furnished a shareholder letter included in its 2025 Annual Report under Regulation FD, clarifying that this information is furnished rather than filed under securities laws.
Trupanion, Inc. is asking stockholders at its 2026 annual meeting to elect nine directors, ratify Ernst & Young LLP as independent auditor for 2026, and approve 2025 executive compensation on an advisory basis. The in-person meeting is set for June 10, 2026 at 9:00 a.m. PDT in Seattle, with April 14, 2026 as the record date for voting, covering 43,620,472 common shares outstanding. The board currently has a majority of independent directors, a separate Chair and CEO, and formal audit, compensation, and nominating/governance committees. Non-employee director retainers were $150,000 for 2025 and will rise to $165,000 in 2026, with added committee retainers and a mix of cash and RSU-based compensation.
TRUPANION, INC. Chief Operating Officer John R. Gallagher executed an open-market sale of 430 shares of common stock at $25.47 per share on March 30, 2026, under a pre-established Rule 10b5-1 trading plan. He continues to hold 31,957 shares directly after this transaction.
TRUP submitted a Rule 144 notice reporting planned sales of restricted common stock and two recent dispositions by John Gallagher. The filing lists restricted-stock items dated 05/25/2023 (180 shares) and 02/25/2023 (250 shares) as securities to be sold. It also reports two past sales by John Gallagher: 5,283 shares for $140,080.33 on 02/27/2026 and 430 shares for $13,618.10 on 01/28/2026.
Trupanion Inc disclosure: The Vanguard Group filed an amended Schedule 13G/A reporting beneficial ownership of 0 shares of Common Stock, representing 0% of the class as of the amendment. The filing explains an internal realignment effective January 12, 2026 under SEC Release No. 34-39538 that caused certain Vanguard subsidiaries or business divisions to report disaggregated ownership separately. The form lists Vanguard's address and states no sole or shared voting or dispositive power over Trupanion shares; the amendment is signed on 03/27/2026.
TRUPANION, INC. Chief Revenue Officer Emily Dreyer reported an open-market sale of company stock. On March 4, 2026, she sold 7,792 shares of common stock at an average price of $28.1468 per share. After this transaction, she directly owned 35,627 common shares.
Trupanion, Inc. Chief Financial Officer Fawwad Qureshi reported an open-market sale of 2,837 shares of common stock on February 27, 2026, at a weighted average price of $26.4629 per share. The sale was executed under a pre-arranged Rule 10b5-1 trading plan adopted on May 19, 2025, and left him with no directly held shares reported after the transaction.
TRUPANION, INC. Chief Operating Officer John R. Gallagher reported an open-market sale of 5,283 shares of common stock on February 27, 2026, at a weighted average price of $26.5153 per share. Following this transaction, he directly owned 32,387 shares.
The sale was executed under a pre-established Rule 10b5-1 trading plan adopted on August 20, 2025, as part of a plan of financial diversification, meaning Gallagher had no discretion over the timing. The weighted average price reflects multiple trades between $26.08 and $26.84 per share.