CDW Corporation

May 22, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	To elect the nine director nominees named in this proxy statement for a term expiring at the 2027 Annual Meeting of Stockholders
1.1	Virginia C. Addicott	✓ For(4.2)
1.2	James A. Bell	✓ For(4.2)
1.3	Lynda M. Clarizio	✓ For(4.2)
1.4	Anthony R. Foxx	✓ For(4.2)
1.5	Kelly J. Grier	✓ For(4.2)
1.6	Marc E. Jones	✓ For(4.2)
1.7	Christine A. Leahy	✗ Against(4.2)
1.8	David W. Nelms	✓ For(4.2)
1.9	Joseph R. Swedish	✓ For(4.2)
2	To approve, on an advisory basis, named executive officer compensation	✓ For(4.2)
3	To ratify the selection of Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the year ending December 31, 2026	✓ For(4.2)
4	To approve the amendment to the Company’s Seventh Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) to permit stockholder action by written consent	✓ For(4.2)
5	To consider and act upon the stockholder proposal, if properly presented at the Annual Meeting, regarding independent board chair requirements	✗ Against(4.2)

Attachments

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CDW_ANNUAL_REPORT.pdf 4.6 MB

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CDW_PROXY_STATEMENT.pdf 8.8 MB

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