UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 19, 2010
WESCO International, Inc.
(Exact name of registrant as specified in its charter)
Commission file number 001-14989
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Delaware
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25-1723345 |
(State or other jurisdiction of
incorporation or organization)
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(IRS Employer Identification No.) |
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225 West Station Square Drive |
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Suite 700 |
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Pittsburgh, Pennsylvania 15219
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(412) 454-2200 |
(Address of principal executive offices)
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(Registrants telephone number, including area
code) |
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 19, 2010, WESCO International, Inc. (WESCO International) held its Annual Meeting of
Stockholders. The following proposals were submitted by the Board of Directors to a vote of the
stockholders and the final results of the voting on each proposal is noted below.
Proposal 1 Election of Class II Directors
The following three Directors were nominated to serve as Class II Directors for a three-year term
expiring at the Annual Meeting of Stockholders to be held in 2013 or until their successors are
otherwise duly elected and qualified. The three Directors were elected as Class II Directors of
WESCO International and the final results of the voting on the proposal were as follows:
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Nominee |
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For |
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Withheld |
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Broker Non-Votes |
Sandra Beach Lin |
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23,206,797 |
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15,084,909 |
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2,157,019 |
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Robert J. Tarr, Jr. |
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31,293,985 |
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6,997,721 |
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2,157,019 |
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Stephen A. Van Oss |
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31,267,581 |
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7,024,125 |
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2,157,019 |
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Proposal 2 Ratification of the appointment of PricewaterhouseCoopers LLP as WESCO
Internationals independent registered public accounting firm for the year ending December 31, 2010
The stockholders were requested to ratify the appointment of PricewaterhouseCoopers LLP as WESCO
Internationals independent public accounting firm for the year ending December 31, 2010. The
appointment was approved by the requisite vote of a majority of the shares present in person or by
proxy and entitled to vote at the Annual Meeting and the final results of the voting on the
proposal were as follows:
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For |
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Against |
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Abstain |
39,135,302
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1,310,184
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3,239 |