Insight Enterprises (NSIT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, at the company's headquarters in Chandler, AZ.

• Shareholders are invited to vote on key proposals, including director elections and governance changes.

Voting matters and shareholder proposals

• Election of ten directors is on the ballot, with each nominee recommended by the board.

• Advisory (non-binding) vote on named executive officer compensation is included.

• Ratification of KPMG LLP as independent auditor for the year ending December 31, 2026.

• Proposal to amend and restate the certificate of incorporation to eliminate supermajority voting requirements.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.

• Board recommends voting in favor of all director nominees and proposals.