Insulet Corp Files 8-K on Security Holder Vote

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

From the Filing

0001145197-24-000026.txt : 20240528 0001145197-24-000026.hdr.sgml : 20240528 20240528161133 ACCESSION NUMBER: 0001145197-24-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240528 DATE AS OF CHANGE: 20240528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INSULET CORP CENTRAL INDEX KEY: 0001145197 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] ORGANIZATION NAME: 08 Industrial Applications and Services 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: 24991914 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-20240522.htm 8-K podd-20240522 0001145197 FALSE 0001145197 2024-05-22 2024-05-22 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 22, 2024   INSULET CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-33462 04-3523891 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 100 Nagog Park Acton Massachusetts 01720 (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 class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.001 Par Value Per Share PODD The NASDAQ Stock Market, LLC 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,