Insight Enterprises Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$NSIT
Catalog/Specialty Distribution
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 21, 2024
(Exact name of registrant as specified in its charter)
_____________________________
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||||||||
| (Address of principal executive offices) | (Zip Code) | ||||||||||||||||
Registrant's telephone number, including area code:
(480 ) 333-3000
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:
| 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)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
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 financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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. Ibargüen –
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. Pushor –
For – 30,318,892, Against – 105,464, Abstentions – 280,910, Broker Non-Votes – 873,909
Girish Rishi –
For – 30,605,944, Against – 51,437, Abstentions – 47,885, Broker Non-Votes – 873,909
Proposal 2
The stockholders voted, on an advisory basis, to approve the compensation of Insight’s named executive officers, and the aggregate votes cast for or against, as well as the abstentions and broker non-votes, were as follows:
For – 29,982,365, Against – 708,053, Abstentions – 14,848, Broker Non-Votes – 873,909
Proposal 3
The Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified, and the aggregate votes cast for or against, as well as the abstentions, were as follows:
For – 30,976,214, Against – 594,591, Abstentions – 8,370
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 | ||||||||||||||