CDW CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. The stockholders elected ten Directors with terms expiring at the
Company's 2023 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
Virginia C. Addicott 114,469,214 853,112 35,147 6,230,183
James A. Bell 114,554,059 770,390 33,024 6,230,183
Lynda M. Clarizio 114,097,991 1,227,462 32,020 6,230,183
Paul J. Finnegan 113,058,451 2,265,666 33,356 6,230,183
Anthony R. Foxx 114,144,463 1,180,233 32,777 6,230,183
Christine A. Leahy 114,724,956 600,977 31,540 6,230,183
Sanjay Mehrotra 114,519,149 805,060 33,264 6,230,183
David W. Nelms 112,712,763 2,607,870 36,840 6,230,183
Joseph R. Swedish 106,543,808 8,776,928 36,737 6,230,183
Donna F. Zarcone 113,219,082 2,102,492 35,899 6,230,183
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-VotesAdvisory Vote on Executive Compensation 108,937,400 6,375,299 44,774 6,230,183
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, 2022 , based on the following voting results:
Votes Votes
For Against Abstentions
Ratification of Independent Registered Public
Accounting Firm 119,777,469 1,772,565 37,622
4. The stockholders approved the stockholder proposal regarding shareholder
right to act by written consent, based on the following voting results:
Votes Votes Broker
For Against Abstentions Non-Votes
Approval of the Stockholder Proposal
Regarding Shareholder Right to Act by
Written Consent 90,729,746 24,293,312 334,415 6,230,183
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