Insight Enterprises, Inc. stockholders approved the Second Amended and Restated Certificate of Incorporation at the May 13, 2026 Annual Meeting, eliminating supermajority voting requirements and replacing them with majority vote standards, effective May 14, 2026.
Key takeaways
Annual Meeting held on May 13, 2026, with all ten directors re-elected.
Certificate amendment approved by 27,445,713 for votes vs. 11,558 against, effective May 14, 2026 upon Delaware filing.
Amendment replaces supermajority voting with majority of outstanding shares entitled to vote.
Advisory vote on executive compensation approved 23,801,734 for vs. 3,653,099 against.
KPMG LLP ratified as auditor for year ending December 31, 2026, with 28,246,985 for votes.
Exhibit 3.1 contains full Second Amended and Restated Certificate of Incorporation.