Insight Enterprises shareholders approve elimination of supermajority voting requirements

At the Annual Meeting, the stockholders of the Company approved the adoption of the Company’s Amended and Restated Certificate of Incorporation, which eliminates certain supermajority voting requirements and replaces them with a voting standard that requires the affirmative vote of a majority of the then-outstanding shares entitled to vote. The Board of Directors of the Company had previously approved the Amended and Restated Certificate of Incorporation, subject to stockholder approval. The Amended and Restated Certificate of Incorporation became effective immediately upon the Company’s filing of the Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware on May 14, 2026.

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 – 23,801,734, Against – 3,653,099, Abstentions – 7,314, Broker Non-Votes – 1,352,255

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, 2026 was ratified, and the aggregate votes cast for or against, as well as the abstentions, were as follows: For – 28,246,985, Against – 557,602, Abstentions – 9,815

Proposal 4 The stockholders voted to approve the amendment and restatement of our certificate of incorporation to eliminate supermajority voting requirements, and the aggregate votes cast for or against, as well as the abstentions and broker non-votes, were as follows: For – 27,445,713, Against – 11,558, Abstentions – 4,876, Broker Non-Votes – 1,352,255

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 – 23,685,962, Against – 3,765,846, Abstentions – 10,339, Broker Non-Votes – 1,352,255 Bruce W. Armstrong – For – 24,030,038, Against – 3,421,973, Abstentions – 10,136, Broker Non-Votes – 1,352,255 Jack Azagury – For – 27,196,408, Against – 253,305, Abstentions – 12,434, Broker Non-Votes – 1,352,255 Linda M. Breard – For – 24,184,488, Against – 3,268,019, Abstentions – 9,640, Broker Non-Votes – 1,352,255 Catherine Courage – For – 26,987,461, Against – 327,019, Abstentions – 147,667, Broker Non-Votes – 1,352,255 Timothy A. Crown – For – 26,848,970, Against – 603,587, Abstentions – 9,590, Broker Non-Votes – 1,352,255 Janet Foutty – For – 24,154,285, Against – 3,160,249, Abstentions – 147,613, Broker Non-Votes – 1,352,255 Anthony A. Ibargüen – For – 23,875,105, Against – 3,577,403, Abstentions – 9,639, Broker Non-Votes