Insight Enterprises Files 8-K on Security Holder Vote

TL;DR

INSIGHT ENTERPRISES INC (NSIT) is holding a shareholder vote on May 21, 2024. Details TBD.

AI Summary

On May 21, 2024, Insight Enterprises, Inc. filed an 8-K report. The filing indicates that the company is submitting matters to a vote of its security holders. No specific details regarding the nature of the vote or the matters to be voted on were provided in the excerpt.

Why It Matters

This filing signals that important decisions requiring shareholder approval are being presented by Insight Enterprises, Inc. Investors should monitor the outcome of this vote for potential impacts on the company's governance and strategy.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose specific financial or operational risks.

Key Players & Entities

• INSIGHT ENTERPRISES, INC. (company) — Registrant
• May 21, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of incorporation
• 86-0766246 (identifier) — I.R.S. Employer Identification No.
• 2701 East Insight Way, Chandler, Arizona 85286 (address) — Address of principal executive offices
• ( 480 ) 333-3000 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 NSIT The NASDAQ Global Select Market

Filing Documents

• nsit-20240521.htm (8-K) — 32KB
• nsit-20240521_g1.jpg (GRAPHIC) — 30KB
• 0001628280-24-024496.txt ( ) — 233KB
• nsit-20240521.xsd (EX-101.SCH) — 2KB
• nsit-20240521_lab.xml (EX-101.LAB) — 21KB
• nsit-20240521_pre.xml (EX-101.PRE) — 12KB
• nsit-20240521_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders of Insight Enterprises, Inc. ("Insight" or the "Company") was held on May 21, 2024. At the Company's 2024 Annual Meeting of Stockholders, the following proposals were considered: a. The election of ten directors, whose terms expired at the 2024 Annual Meeting, to serve until the 2025 Annual Meeting of Stockholders; b. An advisory vote to approve named executive officer compensation; c. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The final voting results for each proposal are provided below. For beneficial owners holding Insight common stock at a bank or brokerage institution, a "broker non-vote" occurred if the owner failed to give voting instructions, and the bank or broker was otherwise restricted from voting on the owner's behalf. Proposal 1 Ten directors were elected, and the aggregate votes cast for or against, as well as the abstentions and broker non-votes, were as follows: Richard E. Allen – For – 30,217,483, Against – 136,361, Abstentions – 351,422, Broker Non-Votes – 873,909 Bruce W. Armstrong – For – 30,479,079, Against – 52,133, Abstentions – 174,054, Broker Non-Votes – 873,909 Alexander L. Baum – For – 30,551,533, Against – 68,871, Abstentions – 84,862, Broker Non-Votes – 873,909 Linda M. Breard – For – 30,400,362, Against – 248,288, Abstentions – 56,616, Broker Non-Votes – 873,909 Timothy A. Crown – For – 30,150,852, Against – 71,663, Abstentions – 482,751, Broker Non-Votes – 873,909 Catherine Courage – For – 30,599,366, Against – 51,842, Abstentions – 54,058, Broker Non-Votes – 873,909 Anthony A. Ibargen – For – 30,296,825, Against – 51,535, Abstentions – 356,906, Broker Non-Votes – 873,909 Joyce A. Mullen – For – 30,453,411, Against – 50,746, Abstentions – 201,109, Broker Non-Votes – 873,909 Kathleen S.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Insight Enterprises, Inc. Date: May 21, 2024 By: /s/ Rachael A. Crump Rachael A. Crump Chief Accounting Officer

View Full Filing

View this 8-K filing on SEC EDGAR