Insulet Corp Files 8-K on Security Holder Vote
Ticker: PODD · Form: 8-K · Filed: May 28, 2024 · CIK: 1145197
| Field | Detail |
|---|---|
| Company | Insulet Corp (PODD) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: PODD
TL;DR
Insulet (PODD) filed an 8-K for a security holder vote - details TBD.
AI Summary
On May 22, 2024, Insulet Corporation filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the nature of the vote or any associated financial transactions.
Why It Matters
This filing indicates a procedural step where Insulet Corporation is seeking a vote from its security holders, which could relate to significant corporate actions.
Risk Assessment
Risk Level: low — The filing is a procedural notification and does not disclose any immediate financial risks or changes.
Key Players & Entities
- INSULET CORP (company) — Registrant
- May 22, 2024 (date) — Date of earliest event reported
- 001-33462 (other) — Commission File Number
- 04-3523891 (other) — IRS Employer Identification No.
- 100 Nagog Park Acton Massachusetts 01720 (address) — Principal Executive Offices
- (978) 600-7000 (phone_number) — Registrant's telephone number
FAQ
What specific matter is Insulet Corporation submitting for a vote by its security holders?
The provided filing does not specify the exact matter being submitted for a vote; it only states that a submission of matters to a vote of security holders is occurring.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 22, 2024.
What is Insulet Corporation's principal executive office address?
Insulet Corporation's principal executive office is located at 100 Nagog Park, Acton, Massachusetts 01720.
What is the Commission File Number for Insulet Corporation?
Insulet Corporation's Commission File Number is 001-33462.
Does this filing provide any financial details or transaction amounts?
No, this filing is a notification of a submission to a vote of security holders and does not contain specific financial details or transaction amounts.
Filing Stats: 591 words · 2 min read · ~2 pages · Grade level 11.4 · Accepted 2024-05-28 16:11:33
Key Financial Figures
- $0.001 — ange on which registered Common Stock, $0.001 Par Value Per Share PODD The NASDAQ St
Filing Documents
- podd-20240522.htm (8-K) — 40KB
- 0001145197-24-000026.txt ( ) — 160KB
- podd-20240522.xsd (EX-101.SCH) — 2KB
- podd-20240522_lab.xml (EX-101.LAB) — 21KB
- podd-20240522_pre.xml (EX-101.PRE) — 12KB
- podd-20240522_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders The Company held its 2024 Annual Meeting of Stockholders on May 22, 2024. Of the 70,022,493 shares outstanding and entitled to vote, 63,779,026 shares were represented at the meeting, constituting a quorum of 91.08%. Shareholders: Elected each of the three Class II director nominees to the Board for a three-year term; Provided advisory approval of the compensation of certain of the Company's executive officers ("Say-on-Pay"); and Ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the votes for each of these proposals were as follows: Proposal 1. Election of Directors Nominee For Withheld Broker Non-Votes Wayne A.I. Frederick 59,378,621 2,275,299 2,125,106 Flavia H. Pease 61,595,261 58,659 2,125,106 Timothy J. Scannell 55,344,456 6,309,464 2,125,106 The terms in office of the Class I (Luciana Borio, Michael R. Minogue and Timothy C. Stonesifer) and the Class III Directors (James R. Hollingshead, Jessica Hopfield, and Elizabeth H. Weatherman) continued after the 2024 Annual Meeting. Proposal 2. Advisory Vote on Executive Compensation - Say on Pay For Against Abstentions Broker Non-Votes 59,316,205 2,320,081 17,634 2,125,106 Proposal 3. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstentions 63,343,082 420,334 15,610 No other matters were submitted for shareholder action.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned thereunto duly authorized. INSULET CORPORATION May 28, 2024 By: /s/ Patricia K. Dolan Name: Patricia K. Dolan Title: Vice President and Secretary