(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices) | (Zip Code) |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | The stockholders elected the eleven directors listed below with terms expiring at the Company’s 2025 Annual Meeting of Stockholders, subject to the election and qualification of their successors, based on the following voting results: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||||||||||||||||||||||||||
Election of Directors | ||||||||||||||||||||||||||||||||||||||||||||||||||
Virginia C. Addicott | 117,381,893 | 159,748 | 62,661 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
James A. Bell | 116,449,581 | 1,090,443 | 64,278 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Lynda M. Clarizio | 115,764,363 | 1,776,236 | 63,703 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Anthony R. Foxx | 116,367,257 | 1,173,153 | 63,892 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Kelly J. Grier | 117,467,407 | 73,495 | 63,400 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Marc E. Jones | 117,479,337 | 60,202 | 64,763 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Christine A. Leahy | 113,222,944 | 3,899,539 | 481,819 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Sanjay Mehrotra | 114,660,324 | 2,881,132 | 62,846 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
David W. Nelms | 116,393,356 | 1,143,717 | 67,229 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Joseph R. Swedish | 116,330,971 | 1,178,907 | 94,424 | 5,694,064 | ||||||||||||||||||||||||||||||||||||||||||||||
Donna F. Zarcone | 115,125,970 | 2,401,892 | 76,440 | 5,694,064 |
2. | The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based on the following voting results: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
Advisory Vote on Executive Compensation | 107,035,024 | 10,497,841 | 71,437 | 5,694,064 |
3. | The stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, based on the following voting results: |
Votes For | Votes Against | Abstentions | ||||||||||||||||||
Ratification of Independent Registered Public Accounting Firm | 121,349,128 | 1,895,765 | 53,473 |
4. | The stockholders did not approve a stockholder proposal regarding political spending disclosure, based on the following voting results: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
Stockholder Proposal Regarding Political Spending Disclosure | 12,399,293 | 104,679,610 | 525,399 | 5,694,064 |
CDW CORPORATION | ||||||||||||||
Date: | May 23, 2024 | By: | /s/ Frederick J. Kulevich | |||||||||||
Frederick J. Kulevich | ||||||||||||||
Senior Vice President, General Counsel and Corporate Secretary |