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PODD > SEC Filings for PODD > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for INSULET CORP


17-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Insulet Corporation (the "Company") held its Annual Meeting of Stockholders on May 15, 2013. For more information on the following proposals, see the Company's proxy statement dated April 4, 2013 (the "Proxy Statement").

(a) The stockholders elected each of the following three nominees to the Board of Directors as Class III Directors, each to serve for a three-year term and until their successor has been duly elected and qualified or until their earlier resignation or removal:

Nominee           Vote "For"   Vote "Withheld"   Broker Non-Votes
Duane DeSisto     48,073,275       758,659          1,736,004
Steven Sobieski   30,647,054     18,184,880         1,736,004
W. Mark Lortz     48,745,163       86,771           1,736,004

The terms in office of the Class I Directors (Sally Crawford, Regina Sommer and Joseph Zakrzewski) and the Class II Directors (Charles Liamos, Daniel Levangie and John A. Fallon, M.D.) continued after the Annual Meeting.

(b) The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

Vote "For" Vote "Against" Abstentions Broker Non-Votes 47,001,749 1,638,498 191,687 1,736,004

(c) The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

Vote "For" Vote "Against" Abstentions Broker Non-Votes 50,129,585 435,712 2,641 -

No other matters were submitted for stockholder action.


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