CDW CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
OnMay 21, 2020 , the Company held its annual meeting of stockholders. The final voting results for each of the matters submitted to a stockholder vote at the annual meeting are set forth below.
1. The stockholders elected seven Directors with terms expiring at the
Company's 2021 Annual Meeting of Stockholders, subject to the election and
qualification of their successors, based on the following voting results:
Votes Votes Broker
For Against Abstentions Non-Votes
Election of Directors
Steven W. Alesio 122,254,605 1,791,674 63,084 6,320,717
Barry K. Allen 122,224,441 1,821,788 63,134 6,320,717
Lynda M. Clarizio 123,635,142 414,460 59,761 6,320,717
Christine A. Leahy 123,170,494 899,713 39,156 6,320,717
David W. Nelms 123,531,016 514,891 63,456 6,320,717
Joseph R. Swedish 122,510,202 1,535,856 63,305 6,320,717
Donna F. Zarcone 123,964,067 94,985 50,311 6,320,717
2. The stockholders approved, on an advisory basis, the compensation of the
Company's named executive officers, based on the following voting results:
Votes Votes Broker
For Against Abstentions Non-Votes
Advisory Vote on Executive Compensation 119,428,888 4,577,499 102,976 6,320,717
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, 2020 , based on the following voting results:
Votes Votes
For Against Abstentions
Ratification of Independent Registered
Public Accounting Firm 129,365,408 1,008,792 55,880
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