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CDW Corporation

CDW Corporation Approves Amendment to Permit Stockholder Action by Written Consent

| 8-K |Technology

Summary

On May 21, 2026, CDW Corporation held its Annual Meeting of Stockholders, where the stockholders approved an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to permit stockholder action by written consent. The amendment became effective on May 22, 2026, upon the filing of the Eighth Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware. The Company's Board of Directors also adopted Amended and Restated Bylaws that clarify that stockholders may act by written consent only to the extent, and subject to the terms and conditions, set forth in the Amended and Restated Certificate of Incorporation, which also became effective on May 22, 2026. The voting results for the amendment and other proposals are detailed in the filing.

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Articles of Incorporation Amendment Bylaw Amendment

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About CDW Corporation

CDW Corporation is a leading provider of information technology solutions in the corporate, government, education, and healthcare sectors. Founded in 1984 and headquartered in Lincolnshire, Illinois, CDW offers a broad array of IT products and services, ranging from hardware and software to integrated technology solutions. The company has established itself as a crucial partner for organizations seeking to address complex IT challenges, enhance operational efficiency, and maintain secure infrastructures. CDW's primary function is to supply comprehensive tech solutions that encompass data center optimization, cybersecurity, cloud computing, and digital workplace innovations. With a strong focus on customer service and technical expertise, CDW collaborates closely with major technology vendors like Cisco, Apple, and Microsoft, serving as both a value-added reseller and a trusted IT advisor. Its extensive catalog of offerings enables diverse industries to stay competitive in an ever-evolving digital landscape. In the financial market, CDW's significance is underscored by its consistent revenue growth and robust market presence. As businesses increasingly rely on technology to drive transformation, CDW stands out as a pivotal player in facilitating the adoption and integration of cutting-edge IT solutions.

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