NSIT DEF 14A DEF-14A Report April 4, 2023 | Alphaminr
INSIGHT ENTERPRISES INC

NSIT DEF 14A Report ended April 4, 2023

INSIGHT ENTERPRISES INC
10-Qs and 10-Ks
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Quarter ended March 31, 2025
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Fiscal year ended Dec. 31, 2024
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Quarter ended Sept. 30, 2024
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended June 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
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Filed on April 4, 2023
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Filed on April 6, 2022
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Filed on April 6, 2021
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Filed on April 8, 2020
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Filed on April 10, 2019
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Filed on April 6, 2018
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Filed on April 5, 2017
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Filed on April 5, 2016
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Filed on April 7, 2015
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Filed on March 31, 2014
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Filed on April 1, 2013
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Filed on April 2, 2012
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Filed on April 4, 2011
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Filed on April 8, 2010
TABLE OF CONTENTS
VOTING INFORMATIONWho is Eligible to VoteprintParticipate in the Future of Insight Vote TodayprintVoting in Advance of the Annual MeetingprintVoting at the Annual MeetingprintFrequently Asked QuestionsprintPROXY SUMMARYCORPORATE GOVERNANCEIndependence of Our Board of DirectorsprintBoard of Directors Leadership StructureprintBoard RefreshmentprintBoard AssessmentprintCorporate Social ResponsibilityprintBoard and Committee MeetingsprintBoard CommitteesprintBoard of Directors Role in StrategyprintBoard of Directors Role in Risk OversightprintCode of Ethics and Business PracticesprintHedging, Short Sales and Pledging PoliciesprintCommunications with the Board of DirectorsprintCompensation Committee Interlocks and Insider ParticipationprintRelated Party TransactionsprintPROPOSAL 1 Election of DirectorsDirector Nomination ProcessprintDirector QualificationsprintValueAct Capital Nomination and Cooperation AgreementprintBoard Diversity Matrixprint2023 Nominees for Election to the Board of DirectorsprintDIRECTOR COMPENSATIONElements of Director CompensationprintStock Ownership Guidelinesprint2022 Director Compensation TableprintSTOCK OWNERSHIPOwnership of Our Common StockprintCertain Beneficial Owners, Directors and Executive OfficersprintDelinquent Section 16(a) ReportsprintPROPOSAL 2 Advisory Vote to Approve Named Executive Officer CompensationPROPOSAL 3 Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer CompensationCOMPENSATION DISCUSSION AND ANALYSISOVERVIEW2022 Business HighlightsprintOur Executive Compensation ProgramprintOur Executive Compensation Practicesprint2022 Say-on-Pay VoteprintWHAT WE PAY AND WHYCompensation PhilosophyprintFactors Considered in Compensation DeliberationsprintAlignment of Senior Management Team to Drive Performanceprint2022 Executive Compensation DecisionsprintBase SalaryprintAnnual Cash Incentive AwardsprintLong-Term Equity-Based Incentive ProgramprintOther Elements of Our Executive Compensation ProgramprintHOW WE MAKE EXECUTIVE COMPENSATION DECISIONSRole of the Board, Compensation Committee and Our Named Executive OfficersprintGuidance from the Compensation Committees Independent Compensation ConsultantprintComparison Peer GroupsprintCOMPENSATION COMMITTEE REPORT2022 EXECUTIVE COMPENSATION2022 Summary Compensation Tableprint2022 Grants of Plan-Based Awards Tableprint2022 Outstanding Equity Awards at Fiscal Year-End Tableprint2022 Stock Vested Tableprint2022 Chief Executive Officer Pay RatioprintPay Versus Performance TableprintEmployment Agreements, Severance and Change in Control ProvisionsprintEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL 4 Approval of the Insight Enterprises, Inc. 2023 Employee Stock Purchase PlanPROPOSAL 5 Ratification of Independent Registered Public Accounting FirmAUDIT COMMITTEE REPORTIndependent Registered Public Accounting Firm Fees and IndependenceprintFREQUENTLY ASKED QUESTIONS CONCERNING THE ANNUAL MEETINGOTHER BUSINESSAnnual Report on Form 10-KprintHouseholdingprintStockholder Proposals and Director Nominations for the 2024 Annual MeetingprintFORWARD-LOOKING STATEMENTSAPPENDIX A A-1INSIGHT ENTERPRISES, INC. AND SUBSIDIARIES NON-GAAP ADJUSTED FINANCIAL MEASURE RECONCILIATIONS A-1APPENDIX B B-1INSIGHT ENTERPRISES, INC. 2023 EMPLOYEE STOCK PURCHASE PLAN B-1