CDW Corporation Stockholder Meeting and Bylaws Amendment

CDW Corporation held its 2026 Annual Meeting of Stockholders on May 21, 2026. Key outcomes include the approval of an amendment to the Certificate of Incorporation to permit stockholder action by written consent, which became effective upon filing the Eighth Amended and Restated Certificate of Incorporation on May 22, 2026. Concurrently, the Board of Directors adopted Amended and Restated Bylaws clarifying the process for stockholder action by written consent, aligning with the Certificate of Incorporation. The meeting also included the election of nine directors, an advisory vote to approve executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for 2026. A stockholder proposal regarding independent board chair requirements was not approved. The filing details the voting results for each proposal.