CDW 2014 Annual Report Download - page 123

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Table of Contents
PART III
Item 10. Directors, Managers, Executive Officers and Corporate Governance
We have adopted The CDW Way Code, our code of business conduct and ethics, that is applicable to all of our coworkers.
Additionally, within The CDW Way Code is a Financial Integrity Code of Ethics that sets forth an even higher standard applicable to our
executives, officers, members of our internal disclosure committee and all managers and above in our finance department. A copy of this code is
available on our corporate website at www.cdw.com . If we make any substantive amendments to this code or grant any waiver from a provision
to our chief executive officer, principal financial officer or principal accounting officer, we will disclose the nature of such amendment or waiver
on our website or in a report on Form 8-K.
See Part I - “Executive Officers” for information about our executive officers, which is incorporated by reference in this Item 10. Other
information required under this Item 10 is incorporated herein by reference to our definitive proxy statement for our 2015 annual meeting of
stockholders on May 13, 2015 (“2015 proxy statement”), which we will file with the SEC on or before 120 days after our 2014 fiscal year-end.
Item 11. Executive Compensation
Information required under this Item 11 is incorporated herein by reference to the 2015 proxy statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Information required under this Item 12 is incorporated herein by reference to the 2015 proxy statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information required under this Item 13 is incorporated herein by reference to the 2015 proxy statement.
Item 14. Principal Accountant Fees and Services
Information required under this Item 14 is incorporated herein by reference to the 2015 proxy statement.
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