CDW Corp Reports on Security Holder Vote Outcome
Ticker: CDW · Form: 8-K · Filed: May 24, 2024 · CIK: 1402057
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
CDW shareholders voted on May 21st; results are in.
AI Summary
CDW Corporation filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders on May 21, 2024. The filing details the outcome of this vote, which is a standard procedural update for the company.
Why It Matters
This filing confirms the results of a shareholder vote, providing transparency on corporate governance decisions made by CDW Corporation's security holders.
Risk Assessment
Risk Level: low — This is a routine filing reporting on a shareholder vote, with no immediate financial or operational implications.
Key Players & Entities
- CDW Corp (company) — Registrant
- VH Holdings, Inc. (company) — Former company name
- May 21, 2024 (date) — Date of earliest event reported
- May 24, 2024 (date) — Date of report
FAQ
What was the specific purpose of the matters submitted to a vote of security holders on May 21, 2024?
The filing does not specify the exact proposals voted on, only that matters were submitted to a vote of security holders on May 21, 2024.
When did CDW Corporation file this 8-K report?
CDW Corporation filed this 8-K report on May 24, 2024.
What is CDW Corporation's principal executive office address?
CDW Corporation's principal executive office is located at 200 N. Milwaukee Avenue, Vernon Hills, Illinois 60061.
What is CDW Corporation's IRS Employer Identification Number?
CDW Corporation's IRS Employer Identification Number is 26-0273989.
What was CDW Corporation's former name?
CDW Corporation's former name was VH Holdings, Inc.
Filing Stats: 649 words · 3 min read · ~2 pages · Grade level 11.1 · Accepted 2024-05-23 17:55:54
Key Financial Figures
- $0.01 — ich registered Common stock, par value $0.01 per share CDW Nasdaq Global Select Mark
Filing Documents
- k-20240521.htm (8-K) — 94KB
- k-20240521_g1.jpg (GRAPHIC) — 673KB
- 0001402057-24-000096.txt ( ) — 1795KB
- k-20240521.xsd (EX-101.SCH) — 2KB
- k-20240521_lab.xml (EX-101.LAB) — 21KB
- k-20240521_pre.xml (EX-101.PRE) — 12KB
- k-20240521_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 21, 2024, CDW Corporation (the "Company") held the 2024 Annual Meeting of Stockholders (the "Annual Meeting"). 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 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, bas
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CDW CORPORATION Date: May 23, 2024 By: /s/ Frederick J. Kulevich Frederick J. Kulevich Senior Vice President, General Counsel and Corporate Secretary