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-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
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Fiscal year ended Dec. 31, 2020
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Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
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Quarter ended March 31, 2020
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Fiscal year ended Dec. 31, 2019
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Quarter ended Sept. 30, 2019
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Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended Sept. 30, 2018
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Quarter ended June 30, 2018
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Quarter ended March 31, 2018
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Fiscal year ended Dec. 31, 2017
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Quarter ended Sept. 30, 2017
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Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended Sept. 30, 2016
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Quarter ended June 30, 2016
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Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended June 30, 2015
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Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
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Quarter ended June 30, 2014
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Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 4, 2024
DEF 14A
Filed on April 4, 2023
DEF 14A
Filed on April 6, 2022
DEF 14A
Filed on April 6, 2021
DEF 14A
Filed on April 8, 2020
DEF 14A
Filed on April 10, 2019
DEF 14A
Filed on April 6, 2018
DEF 14A
Filed on April 5, 2017
DEF 14A
Filed on April 5, 2016
DEF 14A
Filed on April 7, 2015
DEF 14A
Filed on March 31, 2014
DEF 14A
Filed on April 1, 2013
DEF 14A
Filed on April 2, 2012
DEF 14A
Filed on April 4, 2011
DEF 14A
Filed on April 8, 2010
TABLE OF CONTENTS
VOTING INFORMATIONWho is Eligible to VoteParticipate in the Future of Insight Vote TodayVoting in Advance of the Annual MeetingVoting at the Annual MeetingFrequently Asked QuestionsPROXY SUMMARYCORPORATE GOVERNANCEIndependence of Our Board of DirectorsBoard of Directors Leadership StructureBoard RefreshmentBoard AssessmentCorporate Social ResponsibilityBoard and Committee MeetingsBoard CommitteesBoard of Directors Role in StrategyBoard of Directors Role in Risk OversightCode of Ethics and Business PracticesHedging, Short Sales and Pledging PoliciesCommunications with the Board of DirectorsCompensation Committee Interlocks and Insider ParticipationRelated Party TransactionsPROPOSAL 1 Election of DirectorsDirector Nomination ProcessDirector QualificationsValueAct Capital Nomination and Cooperation AgreementBoard Diversity Matrix2023 Nominees for Election to the Board of DirectorsDIRECTOR COMPENSATIONElements of Director CompensationStock Ownership Guidelines2022 Director Compensation TableSTOCK OWNERSHIPOwnership of Our Common StockCertain Beneficial Owners, Directors and Executive OfficersDelinquent Section 16(a) ReportsPROPOSAL 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 HighlightsOur Executive Compensation ProgramOur Executive Compensation Practices2022 Say-on-Pay VoteWHAT WE PAY AND WHYCompensation PhilosophyFactors Considered in Compensation DeliberationsAlignment of Senior Management Team to Drive Performance2022 Executive Compensation DecisionsBase SalaryAnnual Cash Incentive AwardsLong-Term Equity-Based Incentive ProgramOther Elements of Our Executive Compensation ProgramHOW WE MAKE EXECUTIVE COMPENSATION DECISIONSRole of the Board, Compensation Committee and Our Named Executive OfficersGuidance from the Compensation Committees Independent Compensation ConsultantComparison Peer GroupsCOMPENSATION COMMITTEE REPORT2022 EXECUTIVE COMPENSATION2022 Summary Compensation Table2022 Grants of Plan-Based Awards Table2022 Outstanding Equity Awards at Fiscal Year-End Table2022 Stock Vested Table2022 Chief Executive Officer Pay RatioPay Versus Performance TableEmployment Agreements, Severance and Change in Control ProvisionsEQUITY 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 IndependenceFREQUENTLY ASKED QUESTIONS CONCERNING THE ANNUAL MEETINGOTHER BUSINESSAnnual Report on Form 10-KHouseholdingStockholder Proposals and Director Nominations for the 2024 Annual MeetingFORWARD-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