CDW shareholders approve written consent; independent board chair proposal defeated

CDW Corp

Stockholders approved amendment to Certificate of Incorporation permitting action by written consent, effective May 22, 2026.
Board adopted conforming Amended and Restated Bylaws clarifying written consent procedures.
All nine director nominees elected with strong support; lowest vote count ~109.5M (Christine Leahy).
Advisory say-on-pay approved with ~104.1M for vs. 10.1M against; auditor Ernst & Young ratified.
Stockholder proposal requiring independent board chair failed with ~48.7M for vs. 65.5M against.

item 5.03 item 5.07 item 9.01

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