05/28/2025 | Press release | Distributed by Public on 05/28/2025 14:11
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
Proposal 1.
|
Election of Directors
|
Nominee |
For
|
Withheld
|
Broker Non-Votes
|
||||||||
Jessica Hopfield
|
62,664,751
|
753,060
|
2,050,477
|
||||||||
Ashley A. McEvoy
|
63,350,789
|
67,022
|
2,050,477
|
||||||||
Elizabeth H. Weatherman
|
60,088,187
|
3,329,624
|
2,050,477
|
Proposal 2.
|
Advisory Vote on Executive Compensation - Say on Pay
|
For | Against | Abstentions | Broker Non-Votes | ||||||||
58,818,822 | 4,301,579 | 297,410 | 2,050,477 |
Proposal 3.
|
Approval of the Insulet Corporation 2025 Stock Option and Incentive Plan
|
For | Against | Abstentions | Broker Non-Votes | ||||||||
59,870,880 | 3,256,359 | 290,572 | 2,050,477 |
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, 2025.
|
For | Against | Abstentions | |||||||||
65,013,818 | 415,781 | 38,689 |