8-K
filed May 21, 2026, 4:03 PM ET
ticker PODD
CIK 0001145197
other material
confidence high
sentiment neutral
materiality 0.35
Insulet adopts exclusive forum bylaws; shareholders elect directors and approve Say-on-Pay
INSULET CORP
- Amended bylaws designate Delaware Chancery Court as exclusive forum for derivative and fiduciary duty claims.
- Federal district courts designated as exclusive forum for Securities Act claims.
- Three Class I directors elected with 89-93% of votes cast; quorum was 89.19%.
- Say-on-Pay advisory vote passed with 53.4M for, 4.7M against, 0.7M abstentions.
- PricewaterhouseCoopers ratified as auditor for FY 2026 with 61.7M votes for.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
INSULET CORP: Board approved amendment and restatement of bylaws to designate exclusive forum for certain actions, including Delaware Chancery Court for derivative/breach of fiduciary duty claims and federal district courts for Securities Act claims, effective immediately (effective 2026-05-20).
- Change
- bylaw amendment
- Effective
- 2026-05-20
Exact text from the filing
On May 20, 2026, the Board of Directors of Insulet Corporation (the “ Company ”) approved the amendment and restatement of the Company’s Bylaws (the “ Amended Bylaws ”), effective immediately, to designate the Court of Chancery of the State of Delaware (or if the Court of Chancery of the State of Delaware lacks subject matter jurisdiction, any state court located within the State of Delaware or, if such state court lacks subject matter jurisdiction, the federal district court within the State of Delaware) as the sole and exclusive forum for certain actions including derivative actions or proceedings brought on behalf of the Company and actions for breach of fiduciary duty owed by any of the Company’s officers or directors. Further, the Amended Bylaws designate the federal district courts of the United States as the sole and exclusive forum for any action asserting a claim arising under the U.S. Securities Act of 1933, as amended.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSULET CORP shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-05-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSULET CORP shareholders approved Advisory approval of executive compensation (Say-on-Pay) at the 2026-05-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Provided advisory approval of the compensation of certain of the Company’s executive officers (“Say-on-Pay”)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSULET CORP shareholders approved Election of three Class I directors at the 2026-05-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Elected each of the three Class I director nominees to the Board for a three-year term
View on SEC.gov
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