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  x                            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
x   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):
x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 

   

 

  (2)  

Aggregate number of securities to which transaction applies:

 

 

   

 

  (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):

 

 

   

 

  (4)  

Proposed maximum aggregate value of transaction:

 

 

   

 

  (5)   Total fee paid:
   
   

 

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

   

 

  (2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  (3)  

Filing Party:

 

 

   

 

  (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 30, 2013.

 

   

 

Meeting Information

 

   
WESCO INTERNATIONAL, INC.     Meeting Type:     Annual Meeting    
   

 

For holders as of:

 

 

  April 4, 2013

   
   

 

Date:    May 30, 2013

 

 

  Time:    2:00 PM EDT

   
   

 

Location:    The Sheraton Station Square

   
   

  300 West Station Square Drive

   
   

  Pittsburgh, PA 15219

 

   
     
   

 

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

 
   

 

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.  

M57118-P33559


   

 

  Before You Vote 

    
            
        

How to Access the Proxy Materials

 

       

Proxy Materials Available to VIEW or RECEIVE:

   
     

 

    

 

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                                 1) BY INTERNET:         www.proxyvote.com

                                 2) BY TELEPHONE:     1-800-579-1639

                                 3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*     If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2013 to facilitate timely delivery.

 

   
         

 

   

 

  How To Vote 

    
            
        

Please Choose One of the Following Voting Methods

 

              

 

    

     

 

    

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

    
          

M57119-P33559


Voting Items      

 

The Board of Directors recommends you vote FOR

the following:

    

 

1.      Election of Directors

     

 

         Nominees

     

 

         01)  Sandra Beach Lin

     

         02)  Robert J. Tarr, Jr.

     

         03)  Stephen A. Van Oss

     
The Board of Directors recommends you vote FOR the following proposals:   

 

2.      Approve, on an advisory basis, the Company’s executive compensation.

  

3.      Approve the renewal and restatement of the WESCO International, Inc. 1999 Long-Term Incentive Plan.

  

4.      Re-approve the material terms of the performance goals under 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, 2013.

The Board of Directors recommends you vote AGAINST the following proposal:   

 

6.       Consider a stockholder proposal described in the accompanying proxy statement, if properly presented at the meeting.

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

M57120-P33559


       
   
   

 

Voting Instructions      

 

M57121-P33559