Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
a.The election of nine directors, whose terms expired at the 2022 Annual
Meeting, to serve until the 2023 Annual Meeting of Stockholders;
b.An advisory vote to approve named executive officer compensation; and
c.The ratification of the appointment of
The final voting results for each proposal are provided below. For beneficial owners holding Insight common stock at a bank or brokerage institution, a "broker non-vote" occurred if the owner failed to give voting instructions, and the bank or broker was otherwise restricted from voting on the owner's behalf.
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:
For - 31,860,377, Against - 487,025, Abstentions - 12,636, Broker Non-Votes - 839,092
For - 31,691,503, Against - 655,800, Abstentions - 12,735, Broker Non-Votes - 839,092
For - 32,203,667, Against - 143,742, Abstentions - 12,629, Broker Non-Votes - 839,092
For - 32,045,244, Against - 302,860, Abstentions - 11,934, Broker Non-Votes - 839,092
For - 32,074,779, Against - 272,619, Abstentions - 12,640, Broker Non-Votes - 839,092
For - 32,020,252, Against - 327,962, Abstentions - 11,824, Broker Non-Votes - 839,092
Anthony A. Ibarguën -
For - 31,875,809, Against - 471,509, Abstentions - 12,720, Broker Non-Votes - 839,092
For - 32,140,037, Against - 208,053, Abstentions - 11,948, Broker Non-Votes - 839,092
For - 31,750,354, Against - 597,847, Abstentions - 11,837, Broker Non-Votes - 839,092
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For - 32,099,814, Against - 247,846, Abstentions - 12,378, Broker Non-Votes - 839,092
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 - 31,934,434, Against - 401,850, Abstentions - 23,754, Broker Non-Votes - 839,092
Proposal 3
The Audit Committee's appointment of
For - 32,681,119, Against - 507,570, Abstentions - 10,441
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