0001145197-22-000032.txt : 20220527 0001145197-22-000032.hdr.sgml : 20220527 20220527160428 ACCESSION NUMBER: 0001145197-22-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220527 DATE AS OF CHANGE: 20220527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INSULET CORP CENTRAL INDEX KEY: 0001145197 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 043523891 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33462 FILM NUMBER: 22977293 BUSINESS ADDRESS: STREET 1: 100 NAGOG PARK CITY: ACTON STATE: MA ZIP: 01720 BUSINESS PHONE: 978-600-7000 MAIL ADDRESS: STREET 1: 100 NAGOG PARK CITY: ACTON STATE: MA ZIP: 01720 8-K 1 podd-20220524.htm 8-K podd-20220524
0001145197FALSE00011451972022-05-242022-05-24

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 24, 2022
 
INSULET CORPORATION
(Exact Name of Registrant as Specified in Charter)

Delaware001-3346204-3523891
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
100 Nagog Park
ActonMassachusetts01720
(Address of Principal Executive Offices, including Zip Code)

Registrant’s telephone number, including area code: (978)600-7000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised accounting standards provided pursuant to Section 13(a) of the Exchange Act




Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 Par Value Per Share
PODDThe NASDAQ Stock Market, LLC



Item 5.07Submission of Matters to a Vote of Security Holders

The Company held its 2022 Annual Meeting of Stockholders on May 24, 2022. Of the 69,320,430 shares outstanding and entitled to vote, 65,717,849 shares were represented at the meeting, constituting a quorum of 95%.

Each of the three Class III director nominees was elected to the Board for a three-year term.

In addition to electing directors, the shareholders:
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, 2022.

The results of the votes for each of these proposals were as follows:

Proposal 1.Election of Directors
NomineeForWithheldBroker Non-Votes
James R. Hollingshead63,035,4401,048,3041,634,105
Jessica Hopfield62,148,8181,934,9261,634,105
Elizabeth H. Weatherman63,677,910405,8341,634,105

The terms in office of the Class I Directors (Luciana Borio, Michael R. Minogue, and Corinne H. Nevinny) and the Class II Directors (Wayne A.I. Frederick, Shacey Petrovic, and Timothy J. Scannell) continued after the 2022 Annual Meeting.

Proposal 2.Advisory Vote on Executive Compensation – Say on Pay
ForAgainstAbstentionsBroker Non-Votes
63,015,9221,055,50512,3171,634,105
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, 2022.
ForAgainstAbstentionsBroker Non-Votes
65,694,69214,7858,372-

No other matters were submitted for shareholder action.























SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.

INSULET CORPORATION
May 27, 2022By:/s/ Patricia K. Dolan
Patricia K. Dolan
Vice President and Secretary




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Entity Registrant Name INSULET CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 001-33462
Entity Central Index Key 0001145197
Amendment Flag false
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Entity Address, Address Line One 100 Nagog Park
Entity Address, City or Town Acton
Entity Address, State or Province MA
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Security Exchange Name NASDAQ
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