0001193125-17-125279.txt : 20170417 0001193125-17-125279.hdr.sgml : 20170417 20170417082202 ACCESSION NUMBER: 0001193125-17-125279 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20170417 DATE AS OF CHANGE: 20170417 EFFECTIVENESS DATE: 20170417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WESCO INTERNATIONAL INC CENTRAL INDEX KEY: 0000929008 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRICAL APPARATUS & EQUIPMENT, WIRING SUPPLIES [5063] IRS NUMBER: 251723342 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14989 FILM NUMBER: 17763602 BUSINESS ADDRESS: STREET 1: 225 WEST STATION SQUARE DRIVE STREET 2: STE 700 CITY: PITTSBURGH STATE: PA ZIP: 15219 BUSINESS PHONE: 4124542200 MAIL ADDRESS: STREET 1: 225 WEST STATION SQUARE DRIVE STREET 2: STE 700 CITY: PITTSBURGH STATE: PA ZIP: 15219 FORMER COMPANY: FORMER CONFORMED NAME: CDW HOLDING CORP DATE OF NAME CHANGE: 19971217 DEFA14A 1 d323870ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Section 240.14a-12

WESCO INTERNATIONAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement)
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Title of each class of securities to which transaction applies:

 

 

   

 

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  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

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  (1)  

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  (4)  

Date Filed:

 

 

   

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 31, 2017

 

           
 

 

 

WESCO INTERNATIONAL, INC.

 

 

        Meeting Information
         

 

Meeting Type: Annual Meeting

          For holders as of: April 07, 2017
          Date: May 31, 2017        Time: 5:00 PM EDT
          Location:   Hyatt Regency Pittsburgh International Airport
         

                      1111 Airport Boulevard,

 

                      Pittsburgh, PA 15231

         

 

    

        
                          

LOGO

       

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

         

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

                


—  Before You Vote   —

How to Access the Proxy Materials

 

     

 

Proxy Materials Available to VIEW or RECEIVE:

   
     

1. Notice and Proxy Statement         2. Annual Report

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Voting items    
 

The Board of Directors recommends that you

vote FOR the following:

  1.   Elect eight Directors for a one-year term expiring in 2018.
    Nominees
  01   Sandra Beach Lin              02   John J. Engel                  03   Matthew J. Espe          04   Bobby J. Griffin          05   John K. Morgan
  06   Steven A. Raymund           07   James L. Singleton         08   Lynn M. Utter
  The Board of Directors recommends you vote FOR the following proposal(s):
  2.   Approve, on an advisory basis, the compensation of the Company’s named executive officers.
  The Board of Directors recommends you vote 1 YEAR on the following proposal:
  3.   Approve, on an advisory basis, the frequency of an advisory vote on executive compensation.
  The Board of Directors recommends you vote FOR the following proposal(s):
  4.   Approve the renewal and restatement of the WESCO International, Inc. 1999 Long-Term Incentive Plan.
  5.   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017.
LOGO     

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 
 
 
 


 

 

    Voting Instructions   
      
      
      
      
      
      
      
LOGO       
      
      
      
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