Insulet shareholders elect three Class I directors, approve say-on-pay, and ratify Grant Thornton as auditor.

INSULET CORP

Class I directors Luciana Borio (61.1M for), Michael Minogue (60.2M for), Corinne Nevinny (59.4M for) elected for three-year terms.
Advisory say-on-pay passed with 63.3M for, 1.4M against, 52.8K abstain.
Shareholders voted 64.5M in favor of holding future say-on-pay votes annually.
Ratification of Grant Thornton LLP as independent auditor: 66.4M for, 30.5K against, 10.3K abstain.
Meeting quorum 95.3%; no other matters submitted for shareholder action.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INSULET CORP shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 4. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstentions Broker Non-Votes 66,392,146 30,474 10,331 1,642,287

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INSULET CORP shareholders approved Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation at the 2023-05-23 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 3. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation 1 Year 2 Year 3 Year Abstentions 64,450,157 8,477 322,633 9,397

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INSULET CORP shareholders approved Election of Directors at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 1. Election of Directors Nominee For Withheld Broker Non-Votes Luciana Borio 61,057,108 3,733,556 1,642,287 Michael R. Minogue 60,247,889 4,542,775 1,642,287 Corinne H. Nevinny 59,376,392 5,414,272 1,642,287

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INSULET CORP shareholders approved Advisory Vote on Executive Compensation – Say on Pay at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 2. Advisory Vote on Executive Compensation – Say on Pay For Against Abstentions Broker Non-Votes 63,337,095 1,400,733 52,836 1,642,287

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INSULET CORP filing history →

Source: SEC EDGAR

accession 0001145197-23-000042

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