{"url_path":"/sec/podd/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/1145197/0001145197-26-000121-index.html","accession_number":"0001145197-26-000121","cik":"0001145197","ticker":"PODD","issuer_name":"INSULET CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1145197/0001145197-26-000121-index.html","primary_entity_key":"0001145197","primary_entity_name":"INSULET CORP"},"word_count":220,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders\n\nThe Company held its 2026 Annual Meeting of Stockholders on May 20, 2026. Of the 69,263,714 shares outstanding and entitled to vote, 61,782,973 shares were represented at the meeting, constituting a quorum of 89.19%.\n\nShareholders:\n\n•Elected each of the three Class I director nominees to the Board for a three-year term;\n\n•Provided advisory approval of the compensation of certain of the Company’s executive officers (“Say-on-Pay”); and\n\n•Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nThe results of the votes for each of these proposals were as follows:\n\nProposal 1.\n\nElection of Directors\n\nNominee\nFor\n\nWithheld\n\nBroker Non-Votes\n\nLuciana Borio\n54,932,4783,839,5063,010,989\n\nMichael R. Minogue\n53,556,7725,215,2123,010,989\n\nTimothy C. Stonesifer\n56,089,1612,682,8233,010,989\n\nThe terms in office of the Class II Directors (Wayne A.I. Frederick, Robert L. Huffines, and Timothy J. Scannell) and the Class III Directors (Jessica Hopfield, Ashley A. McEvoy, and Elizabeth H. Weatherman) continued after the 2026 Annual Meeting.\n\nProposal 2.\n\nAdvisory Vote on Executive Compensation – Say on Pay\n\nForAgainstAbstentionsBroker Non-Votes\n\n53,440,3204,660,842670,8223,010,989\n\nProposal 3.\n\nRatification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nForAgainstAbstentions\n\n61,725,38330,40027,190\n\nNo other matters were submitted for shareholder action."}