---
schema_version: "secwatch.filing_event.v1"
accession: "0001145197-23-000042"
form_type: "8-K"
ticker: "PODD"
cik: "0001145197"
company_name: "INSULET CORP"
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T14:10:20.229761+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001145197-23-000042
- form_type: 8-K
- ticker: PODD
- cik: 0001145197
- company_name: INSULET CORP
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1145197/000114519723000042/0001145197-23-000042-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1145197/000114519723000042/podd-20230523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001145197-23-000042
- JSON: https://secwatch.observer/filing/0001145197-23-000042.json
- Plain text: https://secwatch.observer/filing/0001145197-23-000042.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1145197/000114519723000042/0001145197-23-000042-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1145197/000114519723000042/0001145197-23-000042-index.htm
- Shareholder Votes
  INSULET CORP shareholders approved Election of Directors at the 2023-05-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1145197/000114519723000042/0001145197-23-000042-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1145197/000114519723000042/0001145197-23-000042-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.