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)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                  
                       
     

 

Your Vote Counts! 

      

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WESCO INTERNATIONAL, INC.

 

2024 Annual Meeting

Vote by May 22, 2024 11:59 PM ET. For shares held in a

Plan, vote by May 20, 2024 11:59 PM ET.

 

   

 

   WESCO INTERNATIONAL, INC.

   225 WEST STATION SQ. DR.

   SUITE 700

   PITTSBURGH, PA 15219

   ATTN: CORPORATE SECRETARY

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   V41917-P03772

            
                

You invested in WESCO INTERNATIONAL, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 23, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 9, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Smartphone users

 

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Vote Virtually at the Meeting*

 

May 23, 2024

2:00 PM, EDT

Point your camera here and   
vote without entering a   
control number   

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      Virtually at:
      www.virtualshareholdermeeting.com/WCC2024
     
     
       

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 Voting Items           Board
Recommends
 

1.

  Elect ten Directors for a one-year term expiring in 2025.  
 
 

Nominees:

 

       

LOGOFor

 

01) John J. Engel

 

05) Bobby J. Griffin

 

09) Easwaran Sundaram

 
 

02) Glynis A. Bryan

 

06) Sundaram Nagarajan

 

10) Laura K. Thompson

 
 

03) Anne M. Cooney

 

07) Steven A. Raymund

   
   

04) Matthew J. Espe

 

08) James L. Singleton

           
 

2.

 

 

Approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

  LOGO  For
 

3.

 

 

Approve amendments to the Company’s Restated Certificate of Incorporation regarding Officer Exculpation.

 

  LOGO  For
 

4.

 

 

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.

 

  LOGO  For

NOTE: Transact any other business properly brought before the Annual Meeting.

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

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