DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.        )

Filed by the Registrant  þ

Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement
¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ Soliciting Material Pursuant to § 240.14a-12

INSULET CORPORATION

 

 

(Name of Registrant as Specified in Its Charter)

 

  

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 14, 2014

 

INSULET CORPORATION

 

             
   

 

      BROKER        

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51 MERCEDES WAY

EDGEWOOD NY 11717

 

   

 

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John Sample

1234 ANYWHERE STREET

ANY CITY, ON A1A 1A1

 

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Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: March 19, 2014

Date: May 14, 2014              Time: 8:30 AM  EDT

Location: Goodwin Procter LLP

    Conference 16A-1

    Exchange Place

    53 State Street

    Boston, MA 02109

  
   
   
   
   
   
   

 

    
 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
 

See the reverse side of this notice to obtain proxy materials and voting instructions.

  
 

 

 

 

 

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— Before You Vote —

How to Access the Proxy Materials

 

           
           

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Annual Report          2. Notice & Proxy Statement

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:         www.proxyvote.com

 

2) BY TELEPHONE:     1-800-579-1639

 

3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 30, 2014 to facilitate timely delivery.

           
 

 

  

 

    

— How To Vote —

Please Choose One of the Following Voting Methods

 

           

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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

      
      

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

       Internal Use Only
 

 

  

 

    

  Voting items                  
      

 

The Board of Directors recommends that you vote FOR the following:

     
 

 

1.      Election of Directors

 

         Nominees

 

01     Sally Crawford             02     Regina Sommer             03     Joseph Zakrzewski

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

2.      To approve, on a non-binding, advisory basis, the compensation of certain executive officers.

 

3.      To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting  firm for the fiscal year ending December 31, 2014.

 

  
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

  
                     
   

    

 

         
           
   

 

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Broadridge Internal Use Only

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      Reserved for Broadridge Internal Control Information     

 

 

   Voting Instructions            

 

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

  
           
  

    

 

  

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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE