As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/26/20  CDW Corp                          8-K:5       5/21/20   10:165K                                   Donnelley … Solutions/FA

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 i CDW Corp  i false  i 0001402057 0001402057 2020-05-21 2020-05-21

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM  i 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i May 21, 2020

CDW CORPORATION

(Exact name of registrant as specified in its charter)

i Delaware		i 001-35985		i 26-0273989
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

i 75 Tri-State International  i Lincolnshire,  i Illinois		i 60069
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code:  i (847)  i 465-6000

None

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading symbol(s)		Name of each exchange on which registered
i Common stock, par value $0.01 per share		i CDW		i Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).

Emerging growth company   i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 21, 2020, the Company held its annual meeting of stockholders. 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 seven Directors with terms expiring at the Company’s 2021 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			122,254,605				1,791,674				63,084				6,320,717
Barry K. Allen			122,224,441				1,821,788				63,134				6,320,717
Lynda M. Clarizio			123,635,142				414,460				59,761				6,320,717
Christine A. Leahy			123,170,494				899,713				39,156				6,320,717
David W. Nelms			123,531,016				514,891				63,456				6,320,717
Joseph R. Swedish			122,510,202				1,535,856				63,305				6,320,717
Donna F. Zarcone			123,964,067				94,985				50,311				6,320,717

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			119,428,888				4,577,499				102,976				6,320,717

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, 2020, based on the following voting results:

		Votes For				Votes Against				Abstentions
Ratification of Independent Registered Public Accounting Firm			129,365,408				1,008,792				55,880

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 22, 2020				By:		/s/ Frederick J. Kulevich
						Frederick J. Kulevich
						Senior Vice President, General Counsel and Corporate Secretary

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/26/21  CDW Corp.                         424B5                  1:1.5M                                   Donnelley … Solutions/FA
11/23/21  CDW Corp.                         424B5                  1:1.5M                                   Donnelley … Solutions/FA
10/15/20  CDW Corp.                         S-3ASR     10/15/20    9:1.5M                                   Donnelley … Solutions/FA