CDW Corporation
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 12/23/2019   Download
SEC Document
SEC Filing

On December 17, 2019, the Board of Directors (the “Board”) of CDW Corporation (“CDW”) adopted amendments to CDW’s bylaws (the “Bylaws”) to implement proxy access. Article II, Section 11(c) has been added to the Bylaws to permit a stockholder, or a group of no more than 20 stockholders, owning at least three percent of CDW’s outstanding common stock continuously for at least three years to nominate and include in CDW’s proxy materials for an annual meeting of stockholders director nominees constituting up to two individuals or 20% of the Board, whichever is greater, provided that the stockholder(s) and the nominee(s) satisfy the procedural and disclosure requirements specified in the Bylaws.