CDW CORPORATION (NASDAQ:CDW) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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CDW CORPORATION (NASDAQ:CDW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

On September19, 2017, the Company held its annual meeting of stockholders in Lincolnshire, Illinois. 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 four Class I Directors with terms expiring at the Company’s 2020 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

Steven W. Alesio

 129,218,481 274,752 52,207 8,315,239

Barry K. Allen

 128,113,450 256,831 1,175,159 8,315,239

David W. Nelms

 129,388,698 125,315 31,427 8,315,239

Donna F. Zarcone

 129,391,710 125,884 27,846 8,315,239
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

 127,223,121 2,271,149 51,170 8,315,239
3. The stockholders approved, on an advisory basis, one year as the frequency of the advisory vote to approve named executive officer compensation, based on the following voting results:
1 Year 2Years 3 Years Abstentions Broker Non-Votes

Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

 119,501,358 31,269 9,971,378 41,435 8,315,239

In accordance with the recommendation of the Company’s Board of Directors and based on the results of the advisory vote reported above, the Company’s Board of Directors has determined that the Company will hold a stockholder advisory vote on named executive officer compensation on an annual basis until the next stockholder advisory vote on the frequency of the advisory vote on named executive officer compensation.

4. The stockholders ratified the selection of Ernst& Young LLP as the Company’s independent registered public accounting firm for the year ending December31, 2017, based on the following voting results:
Votes For Votes Against Abstentions

Ratification of Independent Registered Public Accounting Firm

 137,663,563 146,875 50,241

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About CDW CORPORATION (NASDAQ:CDW)

CDW Corporation (CDW) provides integrated information technology (IT) solutions. The Company’s segments include Corporate, Public and Other. The Corporate segment consists of private sector business customers. The Corporate segment is divided into a medium/large business customer channel, serving customers with approximately 100 employees and a small business customer channel, serving customers with over 100 employees. The Public segment consists of government agencies and education and healthcare institutions. The Other segment includes CDW Advanced Services, Canada and Kelway. The CDW Advanced Services business consists of customized engineering services delivered by technology specialists and engineers, and managed services that include infrastructure as a service offering. Its array of offerings ranges from discrete hardware and software products to integrated IT solutions, such as mobility, security, data center optimization, cloud computing, virtualization and collaboration.